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1．PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2013

2．PROPOSED DECLARATION OF FINAL DIVIDENDS, RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

3．PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 FEBRUARY 2013

4．ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

5．REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 MAY 2012

6．PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 MAY 2012

7．PROPOSED DECLARATION OF FINAL DIVIDENDS RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ELECTION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

8．Proxy Forms

9．Circulars - [Continuing Connected Transaction]

10．PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MAY 2011

11．PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED ISSUE OF BONUS SHARES, RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTI

12．Renewal of general mandate to issue shares and to repurchase shares,re-election of directors and notice of annual

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