Form Of Proxy For The Annual General Meeting To Be Held On Friday, 24 June 2016 At 1000 A.M. (Or Any Adjournment Thereof) (The Meeting

Notice Of The Annual General Meeting

Granting Of General Mandates To Issue And Repurchase Shares, Re-Election Of Retiring Directors And Notice Of Annual General Meeting

Next Day Disclosure Return

List Of Directors And Their Roles And Functions

(1) Completion Of Subscription And Placing Of New Shares; (2) Change Of Directors; (3) Change Of Chairman Of The Board And Chief Executiv

Disclosure Of Dealings Under Rule 22 Of The Takeovers Code

(I) Poll Results Of The Extraordinary General Meeting Held On 6 May 2016; And (Ii) Grant Of Whitewash Waiver