ANNOUNCEMENT & CIRCULAR
Announcements & Circulars
- 29 2012.03 Scope of Authority of the Remuneration Committee
- 29 2012.03 Scope of powers of the Audit Committee
- 29 2012.03 List of Directors and Their Roles and Functions
- 22 2012.03 Notice of Annual Shareholders' Meeting
- 22 2012.03 Proxy form for annual general meeting of shareholders (and any recess thereof)
- 22 2012.03 Proposals related to general authorization for issuing new shares and repurchasing own shares, re-election of directors, and notification of annual shareholders' meetings
- 14 2012.03 Final Performance Announcement for the Year ended December 31, 2011
- 5 2012.03 Monthly Return on Equity Issuers' Securities Changes for the Month Ended February 29, 2012
- 1 2012.03 Date of Board Meeting
- 6 2012.02 Monthly return rate of shareholders on securities changes for the month ended January 31, 2012