NOTICE OF BOARD MEETING

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION AND CHANGE OF SHAREHOLDERS IN FUZHOU TIANLIANG

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 APRIL 2009

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES (FOR THE MONTH ENDED 31 MARCH 2009)

FORM OF PROXY FOR ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE－ELECTION OF DIRECTORS VARIATION OF THE TERMS OF THE DIRECTORS’SERVICE AGREEMENTS OR APPOINTMENT LETTERS AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES (FOR THE MONTH ENDED 28 FEBRUARY 2009)

NOTICE OF BOARD MEETING