中亚烯谷集团

Information

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

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Proxy Form

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

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

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Audit Committee - Terms of Reference

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Nomination Committee - Terms of Reference

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Remuneration Committee - Terms of Reference

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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Consolidated Version of Memorandum of Association

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Consolidated Version of Bye-Laws

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