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Announcements
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Announcements
Date
Title
2012/07/06
Announcement (Notice Of Annual General Meeting)
2012/07/06
Announcement (Proposed Change Of Auditors)
2012/06/26
Announcement (Annual Results Announcement For The Year Ended 31 March 2012)
2012/06/22
Announcement (Terms of reference of the Corporate Governance Committee of the Board of Directors of the Company)
2012/06/05
Announcement (Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2012)
2012/06/05
Announcement (Notice Of Board Meeting)
2012/05/11
Announcement (Clarification Announcement On Resignation Of An Executive Director)
2012/05/10
Announcement (Procedures for Nomination of Directors )
2012/05/10
Announcement (Shareholders Communication Policy (“POLICY”))
2012/05/10
Announcement (List Of Directors And Their Role And Function)
2012/05/10
Announcement (Terms of reference of the nomination committee of the board)
2012/05/10
Announcement (Terms of reference of the Corporate Governance Committee of the Board of Directors)
2012/05/10
Announcement (Terms of reference of the audit committee of the board)
2012/05/10
Announcement (Terms of reference of the remuneration committee of the board)
2012/05/09
Announcement (Resignation Of An Executive Director)
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