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statutory announcement

date Title
Announcement VIEW PDF
Notice of Annual General Meeting VIEW PDF
Closure of Register of Members VIEW PDF
Announcement VIEW PDF
Poll Results of the Annual General Meeting Held on 19 June 2013 VIEW PDF
Changes in Composition of Audit Committee, Remuneration Committee and Nomination Committee and Retirement of Independent Non-executive Directors VIEW PDF
Nomination Committee Terms of Reference VIEW PDF
List of Directors and Their Role and Function VIEW PDF
Date of Board Meeting VIEW PDF
Interim Result 2013 VIEW PDF