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2011 Company Announcement and Circular

Update:2011-12-31

2011/01/05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2010

2011/02/08Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2011

2011/03/03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2011

2011/03/10NOTIFICATION OF BOARD MEETING

2011/03/22Announcement of Final Results for the year ended 31 December 2010

2011/04/07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2011

2011/04/21Annual Report 2010

2011/04/21FORM OF PROXY

2011/04/21NOTICE OF ANNUAL GENERAL MEETING

2011/04/21PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2011/04/21PROPOSED PAYMENT OF FINAL DIVIDEND BOOK CLOSURE PERIOD

2011/05/05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2011

2011/05/13CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

2011/05/27POLL RESULTS OF THE AGM HELD ON 27 MAY 2011

2011/05/31Change in issued share capital

2011/06/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011/06/02Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011/07/05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2011

2011/07/22Resignation of Non-Executive Director

2011/08/02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2011

2011/08/04APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2011/08/08DATE OF BOARD MEETING

2011/08/22Announcement of Interim Results for the six months ended 30 June 2011

2011/09/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2011

2011/09/142011 Interim Report

2011/09/30Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2011

2011/11/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2011

2011/12/01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2011

2011/12/28Next Day Discloure Return

2011/12/29Next Day Discloure Return

2011/12/30Next Day Discloure Return

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