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Board of Directors and Committees Announcement Notice Corporate Governance
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Announcement

Announcement

Download Appointment of Executive Director and Managing Director, Resignation of Executive Director(26 June 2009) 2009 / 06 / 26

Announcement

Download Poll Results of the Annual General Meeting held on 9 June 2009(9 June 2009) 2009 / 06 / 09

Announcement

Download Notice of Annual General Meeting(9 April 2009) 2009 / 04 / 08

Proxy Form

Download Proxy Form(9 April 2009) 2009 / 04 / 08

Circular

Download General Mandates to issue and repurchase shares, re-election of Directors and Notice of AGM(9 April 2009) 2009 / 04 / 08

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