2013

31.12.2013
List of Directors and their Role and Function
02.12.2013
Terms of Reference of the Remuneration Committee
02.12.2013
CHANGE IN DIRECTORATE
20.08.2013
ANNOUNCEMENT OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2013
09.07.2013
Notice of Board Meeting
20.06.2013
ELECTION FORM – SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012
20.06.2013
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012
17.06.2013
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012 CALCULATION OF MARKET VALUE
06.06.2013
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013
23.04.2013
Notice of Annual General Meeting
23.04.2013
Proxy Form for the Annual General Meeting of 6 June 2013
23.04.2013
Circular :(1)Scrip Dividend Scheme; (2)General Mandates to Issue and Repurchase Shares; (3) Re-election of Directors; and (4) Notice of Annual General Meeting
19.03.2013
Announcement of Final Results for the Year ended 31 December 2012
04.02.2013
Notice of Board Meeting
23.01.2013
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
11.01.2013
Announcement of Grant of Share Options