Apr 26, 2012
18:56

List of Directors and their Role and Function

List of Directors and their Role and Function

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Apr 26, 2012
18:53

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF MEMBER OF EACH OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Change of Remuneration Committee Member

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Apr 19, 2012
08:04

PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

Proxy Forms

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Apr 19, 2012
08:02

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Mar 30, 2012
22:44

MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

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Mar 29, 2012
17:41

List of Directors and their Role and Function

List of Directors and their Role and Function

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Mar 29, 2012
17:29

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

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Mar 29, 2012
17:23

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

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