FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 October 2013
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) PROPOSED ISSUE OF THE CONSIDERATION SHARES AND PROPOSED PLACING OF THE PLACEMENT SHARES UNDER SPECIFIC MANDATE AND (4) CONTINUING CONNECTED TRANSACTIONS
PROXY FORM (EXTRAORDINARY GENERAL MEETING ON 8 JULY 2013)
PROXY FORM (EXTRAORDINARY GENERAL MEETING ON 2 JULY 2013)
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
PROXY FORM (ANNUAL GENERAL MEETING ON 26 APRIL 2013)
PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING