Annual Report

Announcement & Notices

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December 31, 2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (PDF)
December 31, 2012 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (PDF)
October 31, 2012 BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS (PDF)
August 23, 2012 2012 INTERIM RESULTS ANNOUNCEMENT (PDF)
August 14, 2012 PROFIT WARNING (PDF)
August 13, 2012 DATE OF BOARD MEETING (PDF)
July 27, 2012 CHANGE IN DIRECTOR'S INFORMATION (PDF)
July 20, 2012 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (PDF)
May 4, 2012 PROCEDURE FOR SHAREHOLDERS TO PUT FORWARD PROPOSAL REGARDING THE ELECTION OF DIRECTORS (PDF)
May 4, 2012 MEMORAMDUM OF ASSOCATION AND BYE-LAWS (PDF)
May 4, 2012 PROCEDURE RESULTS AT THE ANNUAL GENERAL MEETING. 2012 TERMINATION OF 2002 SHARE OPTION SCHEME. ADOPTION OF 2012 SHARE OPTION SCHEME AND AMENDMENTS TO THE BYE-LAWS (PDF)
March 30, 2012 PROCEDURE FOR SHAREHOLDERS TO PUT FORWARD PROPOSAL REGARDING THE ELECTION OF DIRECTORS (PDF)
March 30, 2012 TERM OF REFERENCE FOR NOMINATION COMMITTEE (PDF)
March 30, 2012 TERM OF REFERENCE FOR REMUNERATION COMMITTEE (PDF)
March 30, 2012 TERM OF REFERENCE FOR AUDIT COMMITTEE (PDF)
March 30, 2012 MEMORANDUM OF ASSOCIATION AND BYE-LAWS (PDF)
March 30, 2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (PDF)
March 27, 2012 NOTICE OF ANNUAL GENERAL MEETING (PDF)
March 21, 2012 CLARIFICATION ANNOUNCEMENT (PDF)
March 21, 2012 CLARIFICATION ANNOUNCEMENT (PDF)
March 20, 2012 2011 FINAL RESULTS ANNOUNCEMENT (PDF)
March 20, 2012 PROPOSED AMENDMENTS TO BYE-LAWS AND TERMINATION OF 2002 SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME (PDF)
March 7, 2012 DATE OF BOARD MEETING (PDF)
January 31, 2012 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (PDF)
January 12, 2012 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES (PDF)

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