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Containerboard Products
High Performance Corrugated Sheet Products
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06 Dec 2012
Poll Results of the Annual General Meeting Held on 6 December 2012
29 Oct 2012
Notice of Annual General Meeting
29 Oct 2012
Proposed Payment of Final Dividend and the relevant Book Closure Period
25 Sep 2012
Announcement of Annual Results for the Year Ended 30 June 2012
12 Sep 2012
Date of Board Meeting
14 Aug 2012
Disclosure Pursuant to Rule 13.18 of the Listing Rules
27 Mar 2012
Memorandum of Association and Bye-Laws
27 Mar 2012
Terms of Reference of Nomination and Corporate Governance Committee
27 Mar 2012
Terms of Reference of Remuneration Committee
27 Mar 2012
Terms of Reference of Audit Committee
27 Mar 2012
List of Directors and their Role and Function
27 Mar 2012
Formation of Nomination and Corporate Governance Committee
27 Feb 2012
Unaudited Interim Results Announcement for the Six Months Ended 31 December 2011
14 Feb 2012
Date of Board Meeting
