Announcements & Circulars

8 August 2008
Announcements and Notices – [Change of Company Name / Price-Sensitive Information / Very Substantial Disposal / Resumption]
(1) Very Substantial Disposal (2) Change of Company Name and (3)Resumption of Trading

8 August 2008
Announcements and Notices – [Suspension]
Suspension of Trading

8 August 2008
Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING

31 July 2008
Announcements and Notices – [Date of Board Meeting]
Notice of Board Meeting

25 July 2008
Announcements and Notices – [Change in Qualified Accountant / Change in Company Secretary]
Change of Qualified Accountant and Company Secretary

16 July 2008
Company Information Sheet (GEM)
Company Information Sheet

26 June 2008
Proxy Forms
Form of proxy for use at the Annual General Meeting

26 June 2008
Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING

26 June 2008
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director / subject to Shareholders’ Approval]
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

26 June 2008
Financial Statements – [Annual Report]
Annual Report 2007/2008