| 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 |
| 30/07/2012 |
Notification of publication of 2011/2012 Annual Report ("Annual Report") and circular regarding the re-election of director; general mandates to issue shares and repurchase shares; and notice of annual general meeting ("Circular") on t |
| 30/07/2012 |
PROPOSALS FOR RE-ELECTION OF DIRECTOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 27/07/2012 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 05/07/2012 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012 |
| 29/06/2012 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 |
| 18/06/2012 |
NOTIFICATION OF BOARD MEETING |
| 13/06/2012 |
COMPLETION OF PLACING |
