1.Proposed Grant Of General Mandates To Issue And Repurchase Shares; 2.Proposed Re-election Of Directors; 3.Refreshment Of Scheme Mandate Limit; and 4.Notice Of Annual General Meeting

Proxy Form

Proxy Form

Supplemental Circular To the Circular To Shareholders Dated 2 February 2011 Relating To The Alternations To The Terms Of The US$30M Convertible Bonds And Proposed Special Mandate To Allot And Issue All The US$30M CB Conversion Shares And Notice of Adjourn

Proxy Form

Alterations To The Terms Of The US$30m Convertible Bonds And Proposed Specific Mandate To Allot And Issue All The US$30m CB Conversion Shares

Proxy Form

Alteration of the Terms of the Convertible Preference Shares