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Board of Directors and Committees Announcement Notice Corporate Governance
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Announcement

Announcement

Download Notice of Annual General Meeting(29 April 2013) 2013 / 04 / 29

Proxy Forms

Download Proxy Form for use at the Annual General Meeting to be held on Tuesday, 4 June 2013 or any adjournment thereof(29 April 2013) 2013 / 04 / 29

Circulars

Download GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING(29 April 2013) 2013 / 04 / 29

Annual Report

Download Annual Report 2012 (29 April 2013) 2013 / 04 / 29

Announcement

Download Announcement of Annual Results for the Year Ended 31 December 2012(19 March 2013) 2013 / 03 / 19

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