Home Announcement & Circulars 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 30 Mar, 2012 Announcements and Notices - Extension of Long Stop Date of Major Disposal Relating to Disposal of a Subsidiary 30 Mar, 2012 Constitutional Documents - Amended and Restated Memorandum and Articles of Association 27 Mar, 2012 Announcements and Notices - Terms of Reference of the Remuneration Committee 27 Mar, 2012 Announcements and Notices - Terms of Reference of the Nomination Committee 27 Mar, 2012 Announcements and Notices - Terms of Reference of the Audit Committee 26 Mar, 2012 Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 26 March 2012 9 Mar, 2012 Announcements and Notices - List of Directors and Their Roles and Functions 5 Mar, 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 24 Feb, 2012 Announcements and Notices - Resignation of Executive Director, Change of Company Secretary and Authorized Representative 23 Feb, 2012 Proxy Forms - Form of Proxy for Extraordinary General Meeting 23 Feb, 2012 Announcements and Notices - Notice of Extraordinary General Meeting 23 Feb, 2012 Circulars - Proposed Amendments to Memorandum of Association and Articles of Association and Notice of Extraordinary General Meeting 51 52 53 54 55
