ANNOUNCEMENTS & NOTICES

ANNOUNCEMENTS & NOTICES 2012

04 Dec 2012

Interim Results Announcement for the Six Months Ended 30 September 2012

08 Nov 2012

01 Nov 2012

Notice of Board Meeting

22 Oct 2012

Poll Results of the Annual General Meeting Held on 8 August 2012

08 Aug 2012

First Quarterly Results Announcement for the Three Months Ended 30 June 2012

07 Aug 2012

31 Jul 2012

Notice of Board Meeting

20 Jul 2012

New Operational Supporting Services Agreement Entered into with China Mobile

06 Jul 2012

Notice of Annual General Meeting

27 Jun 2012

Annual Results Announcement for the Year Ended 31 March 2012

19 Jun 2012

Notice of Board Meeting

06 Jun 2012

Profit Warning for the Year Ended 31 March 2012

31 May 2012

Company Profile (Updated as of 30 April 2012)

30 Apr 2012

Establishment of the Nomination Committee and Appointment of Members of the Nomination Committee

10 Apr 2012

List of Directors and their Role and Function

05 Apr 2012

Terms of Reference of the Nomination Committee

01 Apr 2012

Terms of Reference of the Remuneration Committee

01 Apr 2012

Terms of Reference of the Audit Committee

01 Apr 2012

Change of Auditors

30 Mar 2012

Third Quarterly Results Announcement for the Nine Months Ended 31 December 2011

06 Feb 2012

20 Jan 2012

Notice of Board Meeting

18 Jan 2012