Corporate Governance
Today Stock Price (547)
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Annual Reports
Interim Reports
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  Contents below are in PDF format. Please download Acrobat Reader.

Selected by Year:

July
 02 July 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

June
 24 June 2010Unusual Price and Volume Movements
 17 June 2010Unusual Price and Volume Movements
 01 June 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

May
 03 May 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

April
 15 April 2010Poll Result at Special General Meeting held on 15th April 2010
 15 April 2010Poll Results at Annual General Meeting held on 15th April 2010
 12 April 2010Unusual Price and Volume Movements
 01 April 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

March
 23 March 2010NOTICE OF SPECIAL GENERAL MEETING
 23 March 2010Form of Proxy for use at the Special General Meeting to be held on 15th April, 2010
 23 March 2010RENEWAL OF THE 10% SCHEME MANDATE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
 10 March 2010Notice of Annual General Meeting
 10 March 2010Form of Proxy for use at the Annual General Meeting to be held on 15th April, 2010
 10 March 2010Proposals for Renewal of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
 01 March 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

February
 26 February 2010Resignation of Executive Director and Member of Nomination Committee and Remuneration Committee of the Board of Directors
 26 February 2010ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
 10 February 2010Date of Board Meeting
 04 February 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

January
 05 January 2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

 


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