| 8/7/2013 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
| 8/7/2013 |
(i) RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER AND (ii) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR
|
| 31/5/2013 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013
|
| 29/4/2013 |
REVISED PROXY FORM
|
| 23/4/2013 |
PROXY FORM FOR ANNUAL GENERAL MEETING (
|
| 23/4/2013 |
NOTICE OF ANNUAL GENERAL MEETING
|
| 28/3/2013 |
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (
|
| 14/3/2013 |
NOTICE OF BOARD MEETING
|
| 8/3/2013 |
PROFIT WARNING
|
| 22/1/2013 |
CHANGE OF COMPANY'S WEBSITE
|
