Announcements and Circulars < Back
2012-04-05
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 3:00 p.m. ON 11 MAY 2012 (OR AT ANY ADJOURNMENT THEREOF)
2012-04-05
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2012-04-05
ANNUAL REPORT 2011
2012-04-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-03-27
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012-03-27
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-22
NOMINATION COMMITTEE CHARTER
2012-03-22
REMUNERATION COMMITTEE CHARTER
2012-03-22
AUDIT COMMITTEE CHARTER
2012-03-22
MEMORANDUM AND ARTICLES OF ASSOCIATION