Date of Meeting of the Board of Directors

PROFIT WARNING

CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2009

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008

Date of Meeting of the Board of Directors

PROFIT WARNING

UNUSUAL TRADING VOLUME MOVEMENTS

CHANGE OF AUDITOR