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2013 Company Announcement and Circular

Update:2013-12-31

2013/01/04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2012

2013/01/04Profit Warning

2013/01/09Next Day Disclosure Return

2013/01/10Next Day Disclosure Return

2013/02/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2013

2013/02/26NOTIFICATION OF BOARD MEETING

2013/03/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2013

2013/03/13Announcement of Final Results for the year ended 31 December 2012

2013/03/14Clarification Announcement

2013/04/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2013

2013/04/18Annual Report 2012

2013/04/18FORM OF PROXY FOR ANNUAL GENERAL MEETING (AGM) (or any adjournment thereof)

2013/04/18NOTICE OF ANNUAL GENERAL MEETING

2013/04/18PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2013/05/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2013

2013/05/22POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2013

2013/06/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2013

2013/07/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2013

2013/08/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2013

2013/08/04List of Directors and their Roles and Functions

2013/08/04RESIGNATION OF NON-EXECUTIVE DIRECTORS

2013/08/06NOTIFICATION OF BOARD MEETING

2013/08/21Announcement of Interim Results for the six months ended 30 June 2013

2013/09/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st Aug, 2013

2013/09/10List of Directors and their Roles and Functions

2013/09/10RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2013/09/11INTERIM REPORT 2013

2013/09/30Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2013

2013/10/18FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (or any adjournment thereof)

2013/10/18NOTICE OF EXTRAORDINARY GENERAL MEETING

2013/10/18TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2013/11/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2013

2013/11/07POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2013

2013/12/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2013

2013/12/09UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2013/12/23GRANT OF SHARE OPTIONS

2013/12/31Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2013

2018/04/24Annual Report 2011

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