List of Directors and their Role and Function

Monthly Return of Equity Issuer on Movements in Securities

Terms of Reference for Remuneration Committee

Terms of Reference for Nomination Committee

Terms of Reference for Audit Committee

FORM OF PROXY FOR ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND...

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ASSETS

MONTHLY REVENUE ANNOUNCEMENT FOR DECEMBER 2011