NOTICE OF ANNUAL GENERAL MEETING
2012-04-27

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2012-04-27

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
2012-04-03

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2012-03-30

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2012-03-30

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2012-03-30

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-03-30

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF SPT ENERGY GROUP INC.
2012-03-30

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