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CONTINUING CONNECTED TRANSACTIONS: REVISION OF CAPCONTINUING CONNECTED TRANSACTIONS: REVISION OF CAP

ANNOUNCEMENT

RE-APPOINTMENT OF RETIRING SUPERVISORSRE-APPOINTMENT OF RETIRING SUPERVISORS

ANNOUNCEMENT ON VOTING RESULTS AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2008 HELD ON 27 JUNE 2008ANNOUNCEMENT ON VO……

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……

ANNOUNCEMENTANNOUNCEMENT

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