Form of Proxy for use at the Annual General Meeting to be held on Thursday, 18 September 2008
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY
Proxy Form for Extraordinary General Meeting
Discloseable and Connected Transaction-Disposal of Property
DISCLOSEABLE TRANSACTION PROPOSED PURCHASE OF NEW SHARES IN ABLE TOP (BVI)