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ANNOUNCEMENT ON VOTING RESULTS AT THE ANNUAL GENERAL MEETING OF 2007 HELD ON 27 JUNE 2008 ANNOUNCEMENT ON VOTING RESULTS……
ANNOUNCEMENT ON QUARTERLY REVIEW ON CONTINUING CONNECTED TRANSACTIONSANNOUNCEMENT ON QUARTERLY REVIEW ON CONTINUING CONN……
Notice of the First Extraordinary General Meeting of 2008Notice of the First Extraordinary General Meeting of 2008
CONTINUING CONNECTED TRANSACTIONSCONTINUING CONNECTED TRANSACTIONS
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETINGFORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETINGREPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2007NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2007
Annual Report 2007 Annual Report 2007
PROPOSALS FOR AMENDMENTS TO ARTICLES OF ASSOCIATION, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF DIRECTOR,RE-ELECTION……
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2008 (the "Meeting")FORM OF PROXY FOR ……
REPLY SLIP FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2008REPLY SLIP FOR ANNUAL GENERAL MEETING TO BE HELD……
CONTINUING CONNECTED TRANSACTIONSCONTINUING CONNECTED TRANSACTIONS
RESIGNATIONS OF SUPERVISORSRESIGNATIONS OF SUPERVISORS
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 D……
NOTIFICATION OF BOARD MEETINGNOTIFICATION OF BOARD MEETING
CLARIFICATION ANNOUNCEMENTCLARIFICATION ANNOUNCEMENT
ANNOUNCEMENT ON QUARTERLY REVIEW ON CONTINUING CONNECTED TRANSACTIONS
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