Announcements & Notices

2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012
List of Directors and their Role and Function
Re-designation of Directors
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012
Change of Joint Company Secretary
Interim Results Announcement for the six months ended 30 June 2012
Continuing Connected Transaction regarding Renewal of Lease
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012
List of Directors and their Role and Function
Poll Results of Annual General Meeting held on 7 June 2012 and Retirement of Non-Executive Director
Retirement of Non-Executive Director and Amendment of AGM Circular
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012
Continuing Connected Transactions in respect of the New Citistore Lease
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012
Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Audit Committee
Memorandum and Articles of Association
2011 Annual Results Announcement
List of Directors and their Role and Function
Change of Chairman of Remuneration Committee, Establishment of Nomination Committee and Appointment of Joint Company Secretary
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012