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AGM/EGM

Date
Title
Document
11 Jan 2010
AGM Voting Summary
30 Nov 2009
Notice of AGM
30 Nov 2009
Proxy Form for AGM
08 Oct 2009
Notice of EGM
08 Oct 2009
Proxy Form for EGM
17 Aug 2009
Notice of EGM
17 Aug 2009
Supporting document to notice of EGM - draft memorandum of association
17 Aug 2009
Supporting document to notice of EGM - draft articles of association
22 Dec 2008
AGM results
19 Dec 2007
AGM results
19 Dec 2007
Notice of AGM
18 May 2007
EGM resolutions
19 Oct 2006
EGM resolutions
19 Oct 2006
Notice of EGM
27 Jun 2006
Certificate of Incorporation
27 Jun 2006
Listing letter
27 Jun 2006
Admission document
27 Jun 2006
Article of association

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