Announcements and Proxy Forms

Date Title
20/11/2012 PLACING OF NEW SHARES, POSSIBLE OFFER, AND RESUMPTION OF TRADING
15/11/2012 NOTIFICATION OF BOARD MEETING
07/11/2012 SUSPENSION OF TRADING
07/11/2012 EXCHANGE NOTICE - SUSPENSION OF TRADING
01/11/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2012
05/10/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2012
28/09/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/09/2012 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEES
14/09/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/09/2012 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2012
14/09/2012 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2012
05/09/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2012
28/08/2012 Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 14 September 2012 at 10:00 a.m. (or immediately after the closing of the annual general meeting of the Company to be held at the same place and on the same date, whichever is
28/08/2012 NOTICE OF EXTRAORDINARY GENERAL MEETING
28/08/2012 Notification of publication of the circular regarding Adoption of New Share Option Scheme; and notice of extraordinary general meeting ("Circular") on the Company's website & Request Form
28/08/2012 ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/08/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2012