2008

Announcements and Notices

2008-12-24CHANGE OF DIRECTOR
2008-12-23CHANGE OF DIRECTOR
2008-12-22INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2008
2008-12-22CHANGES OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR
2008-12-10NOTIFICATION OF BOARD MEETING
2008-12-10ANNOUNCEMENT PURSUANT TO RULE 13.09 OF LISTING RULES
2008-12-04SUSPENSION OF TRADING
2008-12-04RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2008-11-26ANNOUNCEMENT
2008-11-14UNUSUAL PRICE MOVEMENT
2008-10-31ANNOUNCEMENT
2008-10-16DISPOSAL OF SHARES BY CONTROLING SHAREHOLDER; APPOINTMENT OF DIRECTORS AND RESUMPTION OF TRADING
2008-10-14CHANGE OF THE BOARD OF DIRECTORS
2008-10-13SUSPENSION OF TRADING
2008-08-08CLOSURE OF REGISTER OF MEMBERS
2008-07-31NOTICE OF ANNUAL GENERAL MEETING
2008-07-18ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008
2008-07-08NOTIFICATION OF BOARD MEETING
2008-07-04THE EXTENSION OF THE COMPLETION DATE IN THE SHARE TRANSFER AGREEMENT OF THE DISPOSAL OF 30% INTEREST IN SKYYIELD
2008-04-15CHANGE OF THE BOARD OF DIRECTORS
2008-04-09CHANGES OF CHAIRMAN AND EXECUTIVE DIRECTORS
2008-03-27CLARIFICATION ANNOUNCEMENT RELATING TO THE APPOINTMENT OF DIRECTOR
2008-03-13APPOINTMENT OF DIRECTOR

Circulars

2008-07-30GENERAL MANDATES TO REPURCHASE, TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS
2008-01-04MAJOR TRANSACTION

Financial Statements

2008-12-30Interim Report 2008/2009
2008-07-30ANNUAL REPORT 2008

Proxy Forms

2008-07-30FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29th August, 2008 (or any adjournment thereof)