Announcements and Circulars Date Title Toggle navigation Announcements and Circulars Order By Create Date Title Publish Date Asc Asc Desc 12/09/2014 Share Offer 12/09/2014 Clarification Announcement 25/09/2014 Announcement of Offer Price and Allotment Results 25/09/2014 Memorandum and Articles of Association 25/09/2014 List of Directors and their Roles and Functions 25/09/2014 Board Diversity Policy 25/09/2014 Terms of Reference of Audit Committee 25/09/2014 Terms of Reference of Nomination Committee 25/09/2014 Terms of Reference of Remuneration Committee 25/09/2014 Procedures for Shareholders to Propose a Person for Election as a Director ◄1234567...3233►