Form of Proxy for the Extraordinary General Meeting to Be Held on Monday， 24 December 2012 and Any Adjournment Thereof By adminIn CircularsPosted December 5, 2012
Discloseable Transaction and Continuing Connected Transactions By adminIn CircularsPosted December 5, 2012
Means of Receipt and Election of Language of Corporate Communications By adminIn CircularsPosted June 15, 2012
(i) General Mandates to Repurchase Shares and to Issue New Shares; (ii) Re-election of Directors; (iii) Proposed Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme; (iv) Proposed Election of Language and Means of Receipt of Corporate Communications; (v) Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting By adminIn CircularsPosted March 28, 2012
