Annoucement

Corporate

Financial Report

Annoucement

22-05-2012

Poll Results of Annual General Meeting
03-05-2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
16-04-2012

Notice of Annual General Meeting
16-04-2012

Notification Letter and Change Request Form for Registered Shareholders
16-04-2012

Notification Letter and Request Form for Non-Registered Shareholders
16-04-2012

Proxy Form
16-04-2012

Notice of Annual General Meeting and Proposals for Re-election of Directors, General Mandates to Issue Shares and to Repurchase Shares
16-04-2012

2011 Annual Report
02-04-2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
27-03-2012

Announcement of Annual Results for the Year Ended 31 December 2011
23-03-2012

Terms of Reference of Nomination Committee
23-03-2012

Terms of Reference of Remuneration Committee
23-03-2012

Terms of Reference of Audit Committee
23-03-2012

List of Directors and Their Role and Function
23-03-2012

Formation of Nomination Committee and Change of the Chairman of the Remuneration Committee
15-03-2012

Date of Board Meeting
01-03-2012

Bye-Laws
01-03-2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
01-02-2012

Appointment of Director
01-02-2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

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