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1．Proxy Forms

2．Circulars - [Continuing Connected Transaction]

3．PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MAY 2011

4．PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED ISSUE OF BONUS SHARES, RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTI

5．Renewal of general mandate to issue shares and to repurchase shares,re-election of directors and notice of annual

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