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Directors Information

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Memorandum and Articles of Association

Terms of reference of each Committee

Procedures for Election of Directors

Financial Reports

Announcements and Notices

Next Day Disclosure Return

MAJOR TRANSACTION - FORMATION OF A JOINT VENTURE

2012-07-03

RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2012 AND CHANGE OF EXECUTIVE DIRECTOR

2012-05-24

CLARIFICATION ANNOUNCEMENT - NOTICE OF ANNUAL GENERAL MEETING

2012-05-02

Notice of Annual General Meeting

2012-04-23

Terms of reference of the Nomination Committee (the Committee) of the Board of Directors (the Board) of the Company

2012-03-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-03-30

Terms of reference of the Audit Committee (the Committee) of the Board of Directors (the Board) of t

2012-03-30

Terms of reference of the Remuneration Committee (the Committee) of the Board of Directors (the Boar

2012-03-30

MAJOR TRANSACTION ACQUISITION OF ASSETS FURTHER DELAY IN DISPATCH OF CIRCULAR

2012-03-30

Memorandum and Articles of Association

2012-03-30

ESTABLISHMENT OF THE NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE

2012-03-30

ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011

2012-03-27

MAJOR TRANSACTION ACQUISITION OF ASSETS DELAY IN DISPATCH OF CIRCULAR

2012-03-16

Notice of Board Meeting

2012-03-15

MAJOR TRANSACTION ACQUISITION OF ASSETS

2012-02-24

PROFIT WARNING

2012-01-20

CLARIFICATION TO PRESS ARTICLE

2012-01-10

CLARIFICATION ANNOUNCEMENT

2011-12-20

DISCLOSEABLE TRANSACTION: ACQUISITION OF ASSETS

2011-12-19

ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-30

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