Circulars & Announcements

Date Title
13.12.2012 Change of Registered Address and Address of Bermuda Share Registrar
03.12.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
15.11.2012 TERMINATION OF MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE ACQUISITION
02.11.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
30.10.2012 MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
04.10.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
14.09.2012 CHANGE REQUEST FORM
14.09.2012 Corporate Communication - Interim Report 2012
14.09.2012 Notification Letter to Registered Shareholders
04.09.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
28.08.2012 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
17.08.2012 PROFIT WARNING
16.08.2012 DATE OF BOARD MEETING
02.08.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
26.07.2012 REPLY FORM
26.07.2012 Choice of Language and Means of Receiving Corporate Communication
26.07.2012 CHOICE OF LANGUAGE AND MEANS OF RECEIVING CORPORATE COMMUNICATION
04.07.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
27.06.2012 List of Directors and their Roles and Functions
27.06.2012 (1) APPOINTMENT OF CHAIRMAN OF THE BOARD;(2) RESIGNATION OF EXECUTIVE DIRECTOR AND CEO;(3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND(4) CHANGE OF AUTHORISED REPRESENTATIVE
15.06.2012 (i) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2012; (ii) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (iii) CHANGE OF AUDITORS
06.06.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
17.05.2012 NOTICE OF ANNUAL GENERAL MEETING
16.05.2012 FORM OF PROXY
16.05.2012 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS,PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
14.05.2012 NEGOTIATION IN RELATION TO A POSSIBLE ACQUISIITION, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR IN AGM,AND UNUSUAL PRICE AND TURNOVER MOVEMENTS
07.05.2012 Next Day Disclosure Return
03.05.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
27.04.2012 Next Day Disclosure Return
10.04.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
02.04.2012 CLARIFICATION ANNOUNCEMENT - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01.04.2012 BYE-LAWS
30.03.2012 Terms of Reference of the Remuneration Committee
30.03.2012 Terms of Reference of the Nomination Committee
30.03.2012 Terms of Reference of the Audit Committee
30.03.2012 List of Directors and their Roles and Functions
30.03.2012 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
19.03.2012 DATE OF BOARD MEETING
12.03.2012 Next Day Disclosure Return
01.03.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
02.02.2012 Monthly Return of Equity Issuer on Movements in Securities for the month eneded 31 January 2012
04.01.2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011