Circular (2008)

Date
05/08/2008 GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, REFRESHMENT OF 10% LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
08/05/2008 PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION, SHARE SUBDIVISION, SHARE PREMIUM CANCELLATION AND NOTICE OF SPECIAL GENERAL MEETING
04/02/2008 MAJOR TRANSACTION REGARDING DISPOSAL OF PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING