Date of Board Meeting
PROFIT WARNING
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
CONTINUING CONNECTED TRANSACTIONS
EXTRAORDINARY GENERAL MEETINGFORM OF PROXY
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF AGM
FORM OF PROXY
PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF AGM
CHANGE OF INDEPENDENT FINANCIAL ADVISOR
TERMS OF REFERENCE OF AUDIT COMMITTEE