Form of Proxy For Extraordinary General Meeting

Notice of Extraordinary General Meeting

List of Directors and their Role and Function

(I) Voting Results Of The Extraordinary General Meeting Held On 29 December 2015

Further Delay in Despatch of Circular in Relation to Renewal of Continuing Conne

Delay in Despatch of Circular in Relation to Renewal of Continuing Connected Tra

Postponement of Extraordinary General Meeting And Change of Book Closure Period

Reply Slip Extraordinary General Meeting

Form of Proxy For Extraordinary General Meeting

Notice of Extraordinary General Meeting