Announcements & Circulars

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Announcements & Circulars

Resignation of Chief Executive Officer

31

12,2010
Changes of Independent Non-Executive Director and Composition of Audit Committee and Remuneration Committee

30

12,2010
Notice of Special General Meeting

21

12,2010
Form of Proxy for Special General Meeting

21

12,2010
Proposed Change of Company Name Proposed Refreshment of Existing General Mandate and Notice of Special General Meeting

21

12,2010
Change of Principal Share Registrar and Transfer Agent in Bermuda

10

12,2010
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010

03

12,2010
Appointment of Honorary Chairman; Resignation of Executive Director and Independent Non-executive Director; Change of Members of the Audit Committee & the Remuneration Committee

26

11,2010
Resignation of Executive Director and Member of Remuneration Committee and Change of Authorised Representative

17

11,2010
Next Day Disclosure Return

12

11,2010

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