Announcements & Circulars
30 October, 2013
Announcement of Interim Results for 2013/2014
18 October, 2013
Date of Board Meeting
23 July, 2013
(1) Poll Results of Annual General Meeting Held on 23 July 2013 (2) Change of Auditors
19 June, 2013
Notice of Annual General Meeting
19 June, 2013
Re-Election of Directors, Proposed Change of Auditors and Notice of Annual General Meeting
11 June, 2013
Proposed Change of Auditors
30 May, 2013
Terms of Reference of the Audit Committee
30 May, 2013
Announcement of Annual Results for 2012/2013
20 May, 2013
Date of Board Meeting
01 March, 2013
Grant of Share Options
01 March, 2013
Re-delineations of Certain Senior Management Roles
01 March, 2013
List of Directors and their Role and Function
26 February, 2013
Appointment of Independent Non-executive Director and Member of the Audit Committee
