| ANNOUNCEMENT | 2012-08-13 |
| Date of Board Meeting | 2012-08-08 |
| Change of Principal Place of Business in Hong Kong | 2012-08-08 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 | 2012-08-01 |
| Reply Slip for the Second Extraordinary General Meeting of 2012 | 2012-08-01 |
| Form of proxy for the Second Extraordinary General Meeting of 2012 to be held on Thursday, September 20, 2012 | 2012-08-01 |
| NOTICE OF THE SECOND EXTRAORDINARY GENERALMEETING OF 2012 | 2012-08-01 |
| Notification Letter and Request Form to Non-registered Shareholders | 2012-08-01 |
| Notification Letter to Registered Shareholders | 2012-08-01 |
| List of Directors and their Role and Function | 2012-07-25 |