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Author: louislam

FORM OF PROXY FOR USE AT THE FRESH EXTRAORDINARY GENERAL MEETING

28 February 2013
Proxy Forms
FORM OF PROXY FOR USE AT THE FRESH EXTRAORDINARY GENERAL MEETING

NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING

28 February 2013
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING

PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND PROPOSED CAPITAL REDUCTION AND SUB-DIVISION AND NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING

28 February 2013
Circulars – [Exchange or Substitution of Securities / Other]
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND PROPOSED CAPITAL REDUCTION AND SUB-DIVISION AND NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING

PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND PROPOSED CAPITAL REDUCTION AND SUB-DIVISION

20 February 2013
Announcements and Notices – [Capital Reorganisation / Change in Board Lot Size]
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND PROPOSED CAPITAL REDUCTION AND SUB-DIVISION

POLL RESULTS AT THE FRESH EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2013 AT 11:00 A.M.

6 February 2013
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE FRESH EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2013 AT 11:00 A.M.

NEXT DAY DISCLOSURE RETURN

1 February 2013
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013

1 February 2013
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013

VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR

31 January 2013
Announcements and Notices – [Very Substantial Acquisition / Delay in Dispatch of Circular or other Document]
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR

FORM OF PROXY FOR USE AT FRESH EXTRAORDINARY GENERAL MEETING

21 January 2013
Proxy Forms
FORM OF PROXY FOR USE AT FRESH EXTRAORDINARY GENERAL MEETING

NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING

21 January 2013
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING

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