Home Announcement & Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 14 Sep, 2007 Announcements and Notices - Changes in Board Composition, Audit Committee and Remuneration Committee 14 Sep, 2007 (Cancelled and Reissued) Announcements and Notices - Changes in Board Composition, Audit Committee and Remuneration Committee 15 Aug, 2007 Announcements and Notices - Change in Substantial Shareholder, Changes in Composition of Board and Remuneration Committee 13 Aug, 2007 Announcements and Notices - Clarification Announcement on Certain Biography Details of an Executive Director 31 Jul, 2007 Announcements and Notices - Notice of AGM 31 Jul, 2007 Proxy Forms - Form of Proxy for Use at the Annual General Meeting or Any Adjournment Thereof 31 Jul, 2007 Circulars - General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting 31 Jul, 2007 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2007 19 Jul, 2007 Announcements and Notices - Postponement of Board Meeting Date 10 Jul, 2007 Announcements and Notices - Notice of Board Meeting 12 Jun, 2007 Changes in Directorships 11 Apr, 2007 Changes in Directorships 69 70 71 72 73