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2012
19 DEC
Notification Letter to Non-Registered Holders and Request Form - 2012/2013 Interim Report
19 DEC
Notification Letter to Existing Registered Shareholders - 2012/2013 Interim Report
19 DEC
Interim Report 2012/2013
11 DEC
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
04 DEC
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/11/2012
28 NOV
Interim Results for the Six Months Ended September 30, 2012
14 NOV
Notice of Board Meeting
01 NOV
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/10/2012
04 OCT
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/09/2012
04 SEP
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/08/2012
28 AUG
Poll Results of the Annual General Meeting Held on August 28, 2012
03 AUG
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/07/2012
26 JUL
Notification Letter to Non-Registered Shareholders - 2011/2012 Annual report and AGM Circular and Request Form
26 JUL
Notification Letter - 2011/2012 Annual Report and AGM Circular
26 JUL
Notification Letter to Existing Registered Shareholders - 2011/2012 Annual Report, AGM Circular and Proxy Form
26 JUL
Letter to Existing Registered Shareholders - 2011/2012 Annual report, AGM Circular, Proxy Form and Change Request Form
26 JUL
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication and Reply form
26 JUL
Notice of Annual General Meeting
26 JUL
Proxy Form for the Annual General Meeting
26 JUL
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
26 JUL
Annual Report 2011/2012
05 JUL
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/06/2012
28 JUN
Annual Results for the Year Ended March 31, 2012
13 JUN
Notice of Board Meeting
01 JUN
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/05/2012
02 MAY
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/04/2012
02 APR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/03/2012
28 MAR
Amended and Restated Memorandum of Association
28 MAR
Change of Chairman of Remuneration Committee
28 MAR
Procedures for Shareholders to Propose a Person for Election as a Director
28 MAR
List of Directors and their Role and Function
28 MAR
Terms of Reference and Modus Operandi of Nomination Committee
28 MAR
Terms of Reference and Modus Operandi of Remuneration Committee
28 MAR
Terms of Reference and Modus Operandi of Audit Committee
01 MAR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29/02/2012
22 FEB
Poll Results of the Extraordinary General Meeting Held on 22 February 2012
06 FEB
Notification Letter to Non-Registered Holders and Request Form - EGM Circular
06 FEB
Notification Letter to Existing Registered Shareholders - EGM Circular and Proxy Form
06 FEB
Notice of Extraordinary General Meeting
06 FEB
Proxy Form for the Extraordinary General Meeting
06 FEB
Continuing Connected Transactions and Notice of EGM
02 FEB
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/01/2012
09 JAN
Continuing Connected Transactions - Revision of Annual Caps
04 JAN
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/12/2011