Announcements


Year    

 

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Date
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04 May 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
27 Apr 2012 Circulars - [ Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents ]
27 Apr 2012 Proxy Form
27 Apr 2012 Notice of Annual General Meeting
26 Apr 2012 Proposed Amendments to the Articles of Associations and Adoption of Amended and Restated Articles of Association
23 Apr 2012 Financial Statements - [ Annual Report ]
03 Apr 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
02 Apr 2012 Termination of Major Transaction in relation to the Sale and Purchase of Shares
29 Mar 2012 List of Directors and their Role and Function
29 Mar 2012 Terms of reference of Nomination Committee
29 Mar 2012 Terms of reference of Remuneration Committee
29 Mar 2012 Terms of Reference of Audit Committee
28 Mar 2012 Final Results Announcement For The Year Ended 31 December 2011
28 Mar 2012 Amended and Restated Memorandum of Association and Articles of Association
14 Mar 2012 Notification of Board Meeting
02 Mar 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
20 Feb 2012 Termination of the Proposed Issue of the Taiwan Depositary Receipts
03 Feb 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
04 Jan 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011