Announcements & Notices

Date Type Title Download
2012-05-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 April 2012)99 KB PDF
2012-04-27Announcements and NoticesConnected Transaction - Establishment of A Joint Venture264 KB PDF
2012-04-17Announcements and NoticesNotice of Annual General Meeting75 KB PDF
2012-04-17Proxy FormsForm of Proxy For the Annual General Meeting to Be Held on 29 May 201271 KB PDF
2012-04-17CircularsProposed Grant of General Mandates to Issue and Repurchase Shares, Retirement of Directors and Re-Election of A Retiring Director and Notice of Annual General Meeting191 KB PDF
2012-04-17Financial StatementsAnnual Report 20118 MB PDF
2012-04-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 March 2012)99 KB PDF
2012-03-30Announcements and NoticesList of Directors and Their Roles and Functions72 KB PDF
2012-03-30Announcements and NoticesTerms of Reference of the Nomination Committee138 KB PDF
2012-03-30Announcements and NoticesTerms of Reference of the Compensation and Benefits Committee140 KB PDF
2012-03-30Announcements and NoticesTerms of Reference of the Audit Committee161 KB PDF
2012-03-22Announcements and NoticesAnnouncement of Annual Results For the Year Ended 31 December 2011554 KB PDF
2012-03-12Announcements and NoticesNotice of Board Meeting43 KB PDF
2012-03-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 29 February 2012)99 KB PDF
2012-02-27Constitutional DocumentsMemorandum and Articles of Association433 KB PDF
2012-02-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 January 2012)99 KB PDF
2012-01-18Announcements and NoticesAnnouncement Under Rule 13.09 of the Listing Rules49 KB PDF
2012-01-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 December 2011)99 KB PDF
2011-12-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 November 2011)99 KB PDF
2011-11-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 October 2011)99 KB PDF