ANNOUNCEMENT & CIRCULAR

Announcements & Circulars

  • 3 2008.08 Discloseable transaction - sale of the property
  • 20 2008.05 Voting Results of the Annual General Meeting of Shareholders held on May 20, 2008
  • 16 2008.05 Discloseable transaction - sale of the property
  • 25 2008.04 Final dividend payment date
  • 25 2008.04 Notice of Annual General Meeting of Shareholders
  • 25 2008.04 Proxy Form for the Annual General Meeting (or any adjournment thereof)
  • 25 2008.04 General mandates to issue new shares and repurchase its own securities, re-election of directors, and notice of annual general meeting
  • 18 2008.04 Announcement of results for the year ended 31 December 2007
  • 7 2008.04 Date of board meeting
  • 18 2007.12 Appointment of Executive Director
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