Announcements & Circulars

Announcements & Circulars

2011.12.29

Announcements and Notices - [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2011.12.05

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2011
2011.11.24

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
2011.11.10

Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
2011.11.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2011
2011.10.26

Announcements and Notices - [Continuing Connected Transaction] Continuing Connected Transactions
2011.10.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2011
2011.09.05

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2011
2011.08.26

Announcements and Notices - [Results of AGM] Poll results of the annual general meeting held on 26 August 2011
2011.08.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2011
2011.07.28

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2011.07.28

Proxy Forms Proxy form for use at the Annual General Meeting to be held on Friday, 26 August 2011 at 10:30 a.m. (or at any adjournment thereof)
2011.07.28

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2011.07.28

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2011 CLOSURE OF REGISTER OF MEMBERS
2011.07.22

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other] CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
2011.07.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2011
2011.07.04

Announcements and Notices - [Results of EGM/SGM] RESULT OF EXTRAORDINARY GENERAL MEETING
2011.06.27

Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
2011.06.15

Announcements and Notices - [Date of Board Meeting] Date of board meeting
2011.06.09

Announcements and Notices - [Change of Company Name / Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
2011.06.09

Proxy Forms PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2011.06.09

Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME
2011.06.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2011
2011.05.27

Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME
2011.05.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2011
2011.04.06

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011.03.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011.02.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011.01.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010