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You will need the latest version of Adobe Acrobat Reader and Asian Font Packs for Acrobat Reader to view the following PDF files. If you do not have it, please get Acrobat Reader here and the Asia Font Packs here.

 

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

  29-Mar-12
 
 

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

  29-Mar-12
 
 

PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

  29-Mar-12
 
 

MEMORANDUM OF ASSOCIATION

  29-Mar-12
 
 

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  29-Mar-12
 
 

BYE-LAWS

  29-Mar-12


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