Announcements and Circulars

Date Announcements and Circulars
22/08/2012 Announcements and Notices - Interim Results for the Six Months Ended 30 June 2012
08/08/2012 Announcements and Notices - Date of Board Meeting
01/08/2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
03/07/2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
01/06/2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
16/05/2012 Announcements and Notices - Poll Results of the Annual General Meeting Held on 16 May 2012
02/05/2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
11/04/2012 Announcements and Notices - Notice of Annual General Meeting
11/04/2012 Circulars - Proposal for General Mandates to Issue and Repurchase Shares and Information on Directors to be Re-Elected
11/04/2012 Proxy Forms - Form of Proxy for Use at the Annual General Meeting or Any Adjournment Thereof
02/04/2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
31/03/2012 Procedures for Shareholders to Propose a Person for Election as a Director
30/03/2012 Constitutional Documents - Bye-laws
30/03/2012 Announcements and Notices - Terms of Reference of Nomination Committee
30/03/2012 Announcements and Notices - Terms of Reference of Audit Committee
30/03/2012 Announcements and Notices - Terms of Reference of Remuneration Committee
30/03/2012 Announcements and Notices - List of Directors and Their Roles and Functions
30/03/2012 Announcements and Notices - Establishment of a Nomination Committee and Appointment to the Nomination Committee
30/03/2012 Announcements and Notices - Appointment of Company Secretary
29/03/2012 Announcements and Notices - Discloseable Transaction:Establishment of and Investment in a Private Real Estate Fund