| 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 |
| 31/07/2012 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE |
| 30/07/2012 |
Form of proxy for use at the 2012 Annual General Meeting to be held on Friday, 14 September 2012 at 9:30 a.m. (or at any adjournment thereof) |
| 30/07/2012 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE |
| 30/07/2012 |
NOTICE OF ANNUAL GENERAL MEETING |
| 30/07/2012 |
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD |
