Announcements & Circulars

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

Announcements and Notices - [Date of Board Meeting] Date of board meeting

Announcements and Notices - [Profit Warning / Price-Sensitive Information] Positive profit alert

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009

Announcements and Notices - [Results of AGM] Poll results of the annual general meeting held on 28 August 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Change of chairman of the board

Proxy Forms Proxy form for use at the Annual General Meeting to be held on Friday, 28 August 2009 at 10:00 a.m. (or at any adjournment thereof)

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED REDUCTION OF SHARE PREMIUM AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Capital Reorganisation] PROPOSED REDUCTION OF SHARE PREMIUM

Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009

Announcements and Notices - [Date of Board Meeting] Date of board meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member] Appointment of independent non-executive director, resignation of executive director and change of company secretary

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009