(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED EXTENSION OF ISSUE MANDATE; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITORS; (5) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME; AND NOTICE OF A

Notification Letter and Request Form to Non-registered Shareholders

Notification Letter and Change Request Form to Registered Shareholders

Notification Letter and Request Form to Non-registered Shareholders

Notification Letter and Change Request Form to Registered Shareholders

Letter to Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications

GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAMES AND NOTICE OF SPECIAL GENERAL MEETING

(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) ADOPTION OF SHARE OPTION SCHEME (3) INCREASE IN AUTHORISED SHARE CAPITAL (4) RE-ELECTION OF RETIRING DIRECTORS (5) APPOINTMENT OF DIRECTORS AND (6) NOTICE OF ANNUAL GENERAL MEETING