Proposed voluntary withdrawal of listing on GEM, proposed listing on Main Board by way of introduction, proposed reduction of minimum notice period, proposed adoption of proposed share option scheme & grant of new general mandates

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Proposed voluntary withdrawal of listing on GEM, proposed listing on Main Board by way of introduction, proposed reduction of minimum notice period, proposed adoption of proposed share option scheme & grant of new general mandates

CLARIFICATION OF A NEWSPAPER ARTICLE

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008

CHANGE OF BOARD MEETING DATE

NOTICE OF BOARD MEETING

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2007 FORM OF PROXY

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING