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 INVESTOR RELATIONS

  Annual & Interim Reports

  Circulars & Announcements

  Notices & Proxy Forms

  Corporate Governance

  Financial Highlights

  Stock Information

  Stock Quotes & Charts

  Notices (Replacement of
   Lost Share Certificates)

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Corporate Governance

2013/09/03 - Terms of Reference of the Nomination Committee

2012/04/24 - Shareholders to convene a Special General Meeting

2012/04/24 - Procedure for Shareholders to Nominate a Director

2012/03/30 - Bye-laws

2012/03/30 - Terms of Reference of the Remuneration Committee

2012/03/30 - Terms of Reference of the Audit Committee