Home Announcement & Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 27 Mar, 2012 Announcements and Notices - Terms of Reference of the Nomination Committee 27 Mar, 2012 Announcements and Notices - Terms of Reference of the Audit Committee 26 Mar, 2012 Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 26 March 2012 9 Mar, 2012 Announcements and Notices - List of Directors and Their Roles and Functions 5 Mar, 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 24 Feb, 2012 Announcements and Notices - Resignation of Executive Director, Change of Company Secretary and Authorized Representative 23 Feb, 2012 Proxy Forms - Form of Proxy for Extraordinary General Meeting 23 Feb, 2012 Announcements and Notices - Notice of Extraordinary General Meeting 23 Feb, 2012 Circulars - Proposed Amendments to Memorandum of Association and Articles of Association and Notice of Extraordinary General Meeting 23 Feb, 2012 Announcements and Notices - Proposed Amendments to Memorandum and Articles of Association of the Company 22 Feb, 2012 Next Day Disclosure Return 20 Feb, 2012 Next Day Disclosure Return 49 50 51 52 53