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Announcements & Notices
Dec
21
List of Directors and their Role and Function
Dec
21
Appointment of Independent Non-Executive Directors
Nov
30
UNAUDITED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
Nov
20
DATE OF BOARD MEETING
Nov
01
CONTINUING CONNECTED TRANSACTION - MUTUAL SUPPLY FRAMEWORK AGREEMENT WITH SPG
Oct
29
Completion of very substantial acquisition and connected transaction
Oct
19
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 19, 2012
Sep
26
NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep
25
FURTHER DELAY IN DESPATCH OF CIRCULAR
Sep
10
Continuing Connected Transactions
Aug
24
FURTHER DELAY IN DESPATCH OF CIRCULAR
Aug
15
2012 Interim results announcement
Aug
03
Date of Board Meeting
Jul
17
DELAY IN DESPATCH OF CIRCULAR
Jun
26
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; INCREASE OF AUTHORISED SHARE CAPITAL AND RESUMPTION OF TRADING
Jun
18
Suspension of Trading
Jun
11
Unusual Price and Trading Volume Movement
May
25
Poll Results of Annual General Meeting held on 25 May 2012
May
04
Unaudited results for the three months ended 31 March 2012 and profit warning
May
03
Continuing Connected Transactions
Apr
23
Date of Board Meeting
Apr
23
Notice of annual general meeting
Mar
30
Memorandum and Articles of Association
Mar
30
Announcement of Annual Results for the year ended 31 December 2011
Mar
29
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR
Mar
29
List of Directors and their Role and Function
Mar
29
Terms of Reference of Nomination Committee
Mar
29
Terms of Reference of Remuneration Committee
Mar
29
Terms of Reference of Audit Committee
Mar
20
Date of Board Meeting
Jan
20
Appointment of Executive Director

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