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Public Announcement & Financial News

Date

Title

 

28 Aug 2012

   Results of annual general meeting held on 28 August 2012

01 Aug 2012

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2012

27 Jul 2012

   Circular--General mandates to issue and repurchase shares and re-election of directors

27 Jul 2012

   Form of proxy for use at the annual general meeting to be held on 28 August 2012

27 Jul 2012

   Notice of annual general meeting

05 Jul 2012

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2012

28 Jun 2012

   Results announcement for the year ended 31 March 2012

18 Jun 2012

   Notice of board meeting

15 Jun 2012

   Profit warning

01 Jun 2012

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

02 May 2012

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2012

03 Apr 2012

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2012

30 Mar 2012

   Memorandum of Association

30 Mar 2012

   Bye-laws

28 Mar 2012

   List of directors and their roles and functions

28 Mar 2012

   Terms of reference of audit committee

28 Mar 2012

   Terms of reference of remuneration committee

28 Mar 2012

   Terms of reference of nomination committee

01 Mar 2012

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2012

27 Feb 2012

   Poll results of the special general meeting held on 27 February 2012

10 Feb 2012

   Circular--continuing connected transactions

10 Feb 2012

   Proxy form for use at special general meeting to be held on 27 February 2012

10 Feb 2012

   Notice of special general meeting

01 Feb 2012

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2012

18 Jan 2012

   Continuing connected transactions

05 Jan 2012

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2011

05 Jan 2012

   Unusual price and trading volume movements

06 Dec 2011

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2011

30 Nov 2011

   Interim results announcement for the six months ended 30 September 2011

18 Nov 2011

   Notice of board meeting

01 Nov 2011

   Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2011

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