May 18, 2009 by Justin.Hall POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 MAY 2009 IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER; AND (3) WHITEWASH WAIVER
May 4, 2009 by Justin.Hall Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
April 24, 2009 by Justin.Hall Form of proxy for use at the Special General Meeting to be held on Monday, 18 May 2009
April 24, 2009 by Justin.Hall (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER AT HK$0.15 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE ADJUSTED SHARE HELD); AND (3) APPLICATION FOR WHITEWASH WAIVER
April 24, 2009 by Justin.Hall Form of Proxy for use at the Annual General Meeting to be held on 27th May, 2009
April 24, 2009 by Justin.Hall Proposals for Renewal of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
April 23, 2009 by Justin.Hall DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED CAPITAL REORGANISATION, PROPOSED OPEN OFFER AND THE WHITEWASH WAIVER