| FORM OF PROXY (in PDF) | |
| CONNECTED TRANSACTION PROPOSED PLACING OF GUARANTEED SENIOR NOTES AND WARRANTS TO SHENZHEN INVESTMENT LIMITED (in PDF) | |
| FORM OF PROXY (in PDF) | |
| CONNECTED TRANSACTION AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF) | |
| FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (in PDF) | |
| (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| FORM OF PROXY (in PDF) | |
| DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF) | |
| Discloseable Transaction (in PDF) | |
| Proxy Form (in PDF) | |
| Proposed Appointment of Additional Directors (in PDF) |