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Announcements & Circulars

2012-12-31 COMPLETION OF THE DISCLOSEABLE TRANSACTION:ACQUISTION OF A COMPANY WHICH INDIRECTLY HOLDS WORKING INTEREST IN MKK CONCESSIONS IN PAKISTAN
2012-12-28 Deferred Annual Bonus Scheme
2012-12-28 Executive Performance Share Scheme
2012-12-28 Performance Share Scheme
2012-12-03 Monthly Return
2012-11-02 Monthly Return
2012-10-30 Next Day Disclosure Return
2012-10-29 VOLUNTARY DISCLOSURE - COOPERATION AGREEMENT WITHCHINA DEVELOPMENT BANK CORPORATION HONG KONG BRANCH
2012-10-26 Voluntary Announcement - Business Update
2012-10-22 Issue of New Shares under the Share Match Scheme for Scheme Year 2012
2012-10-04 Monthly Return
2012-10-02 DISCLOSEABLE TRANSACTION:ACQUISTION OF A COMPANY WHICH INDIRECTLY HOLDSWORKING INTEREST IN MKK CONCESSIONS IN PAKISTAN
2012-09-28 List of Directors and Their Role and Function
2012-09-28 Resignation of Executive Director
2012-09-04 Monthly Return
2012-08-29 Grant of Share Option
2012-08-03 Monthly Return
2012-08-01 Voluntary Announcement - Business Update
2012-07-31 Next Day Disclosure Return
2012-07-25 Interim Results Announcement for Six Months Ended 30 June 2012
2012-07-15 NOTICE OF BOARD MEETING
2012-07-05 Monthly Return
2012-07-05 Next Day Disclosure Return
2012-06-01 NEXT DAY DISCLOSURE RETURN
2012-06-01 Monthly Return
2012-05-31 Unusual Share Price and Trading Volume Movement
2012-05-29 POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 29 May 2012
2012-05-03 MONTHLY RETURN
2012-04-26 Form of proxy for annual general meeting (or any adjournment thereof)
2012-04-26 NOTICE OF ANNUAL GENERAL MEETING
2012-04-26 CIRCULAR - PROPOSALS FOR RE-ELECTION OF DIRECTORSGENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
2012-04-25 RESIGNATION OF NON-EXECUTIVE DIRECTOR
2012-04-24 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2012-04-03 MONTHLY RETURN
2012-03-30 SHAREHOLDERS’ COMMUNICATION POLICY
2012-03-30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-03-30 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2012-03-30 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2012-03-30 TERMS OF REFERENCE OF AUDIT COMMITTEE
2012-03-30 FORMATION OF NOMINATION COMMITTEE
2012-03-30 Memorandum of Continuance and Bye-laws
2012-03-30 TERMS OF REFERENCE OF NOMINATION COMMITTEE
2012-03-29 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-19 NOTICE OF BOARD MEETING
2012-03-02 MONTHLY RETURN
2012-02-03 MONTHLY RETURN
2012-01-19 NEXT DAY DISCLOSURE RETURN
2012-01-10 ISSUE OF NEW SHARES UNDER THE SHARE MATCH SCHEME
2012-01-06 CLARIFICATION ANNOUNCEMENT
2012-01-05 VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2012-01-04 MONTHLY RETURN
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