中亚烯谷集团

2012英

DATE OF BOARD MEETING

...

NOTICE OF ANNUAL GENERAL MEETING

...

Annual Report 2011

...

GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE O

...

Proxy Form

...

PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENTS TO THE BYE-LAWS

...

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

...

Audit Committee - Terms of Reference

...

Remuneration Committee - Terms of Reference

...

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

...