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Investor Relations >> Announcement     Select Year :   2012 2011 2010 0 All Page : 1 2 3 4   Year Date of Release Document 2012 23 / 04 NOTICE OF ANNUAL GENERAL MEETING 13 / 04 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 30 / 03 CHANGES IN THE COMPOSITION OF THE AUDIT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 30 / 03 Terms of Reference of Remuneration Committee 30 / 03 Memorandum and Articles of Association 28 / 03 Terms of Reference of Remuneration Committee 28 / 03 Terms of Reference of Audit Committee 28 / 03 Terms of Reference of Nomination Committee 27 / 03 Next Day Disclosure Return - changes in share capital 20 / 03 Next Day Disclosure Return - changes in share capital 19 / 03 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 19 / 03 Terms of Reference of Remuneration Committee 19 / 03 Terms of Reference of Audit Committee 19 / 03 Terms of Reference of Nomination Committee 19 / 03 ESTABLISHMENT OF THE NOMINATION COMMITTEE

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