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Announcements & Circulars
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
02
04,2012
Memorandum of Association and Bye-laws
29
03,2012
Terms of Reference of the Nomination Committee
29
03,2012
Terms of Reference of the Remuneration Committee
29
03,2012
Terms of Reference of the Audit Committee
29
03,2012
List of Directors and Their Role and Function
29
03,2012
Announcement of Annual Results for the Year Ended 31 December 2011
23
03,2012
Establishment of a Nomination Committee and Appointments to the Nomination Committee
23
03,2012
Date of Board Meeting
09
03,2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
02
03,2012
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+852 3112 8410
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