Announcements and Circulars
Announcements and Notices
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Announcements and Notices
Circulars
Results Announcements
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2012
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2012
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Voluntary Announcement - Placing of Existing Shares by Controlling Shareholder
18 October
Discloseable Transaction - Acquisition of Selected Assets of Ziemann Group
16 August
Notification of Board Meeting
08 August
Change of Auditor
04 June
Poll Results of Annual General Meeting held on 18 May 2012
18 May
Notification of Board Meeting
07 March
Terms of Reference of Remuneration Committee
02 March
Terms of Reference of Nomination Committee
02 March
Terms of Reference of Audit Committee
02 March
List of Directors and their Role and Function
29 February
Change of Composition of Remuneration Committee and Nomination Committee
29 February
Poll Results of Extraordinary General Meeting held on 8 February 2012
08 February
Notice of Extraordinary General Meeting
18 January
Continuing Connected Transactions - The Master Procurement of Spare Parts Agreement - Delay in Despatch of Circular
13 January