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Announcements

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09 Dec 2013

Poll Results of the Annual General Meeting Held on 9 December 2013
13 Nov 2013

Voluntary Announcement Relating to Financing Facilities up to an Aggregate Amount of USD530,000,000
31 Oct 2013

Memorandum of Association and Bye-Laws
31 Oct 2013

Terms of Reference of the Audit Committee
31 Oct 2013

Terms of Reference of the Remuneration Committee
31 Oct 2013

Terms of Reference of the Corporate Governance Committee
29 Oct 2013

Notice of Annual General Meeting
30 Sep 2013

Voluntary Announcement Relating to Facility Agreements up to an Aggregate Amount of USD300,000,000
27 Sep 2013

List of Directors and their Role and Function
27 Sep 2013

Change of Function of Director
26 Sep 2013

Announcement of Annual Results for the Year Ended 30 June 2013
11 Sep 2013

Date of Board Meeting
21 Aug 2013

Terms of Reference of the Nomination Committee
24 Jun 2013

Clarification Announcement
14 Jun 2013

Announcement
01 Mar 2013

Terms of Reference of the Corporate Governance Committee
01 Mar 2013

Terms of Reference of the Nomination Committee
01 Mar 2013

List of Directors and their Role and Function
28 Feb 2013

Renewal of Continuing Connected Transactions
27 Feb 2013

Changes of Directors and Reorganization of the Nomination and Corporate Goverance Committee
24 Feb 2013

Unaudited Interim Results Announcement for the Six Months Ended 31 December 2012
06 Feb 2013

Change of Principal Share Registrar and Transfer of Office in Bermuda
06 Feb 2013

Date of Board Meeting