Announcements and Circulars

Date Announcements and Circulars
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
21/03/2012 Announcements and Notices - Annual Results for the Year Ended 31 December 2011
06/03/2012 Announcements and Notices - Date of Board Meeting
01/03/2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
17/02/2012 Announcements and Notices - Appointment of Authorized Representative
01/02/2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
03/01/2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
29/12/2011 Announcements and Notices - Appointment of Executive Director
06/12/2011 Announcements and Notices - Grant of Share Options
02/12/2011 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011
01/12/2011 Announcements and Notices - Resignation of Executive Director, Company Secretary and Authorized Representative