PROXY FORM

(1) CONNECTED TRANSACTIONS - PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE AND (2) NOTICE OF SPECIAL GENERAL MEETING

PROXY FORM

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SGM

PROXY FORM

Notice of Annual General Meeting - Proposals for (1) Re-election of Directors; and (2) Grant of General Mandates to Issue and Repurchase Shares

Proxy Form

PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM