FORM OF PROXY

PROPOSED CHANGE OF THE NAME OF THE COMPANY, RENEWAL OF THE 10% GENERAL SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF EGM

Suspension of Trading

Announcement

Notices of General Meetings

Proxy Form

Circular (General mandates to issue shares and to repurchase shares, refreshment of the general scheme limit, re-elections of retiring directors and notice of annual general meeting)

Results Announcement

Announcement

Announcement

Announcement

Suspension of Trading

Results Announcement

Proxy Form

Circular (Refreshment of the 10% general limit on the grant of options under the share option scheme and notice of extraordinary general meeting)

Notices of General Meetings

Announcement

Suspension of Trading

Circular (General mandates to issue shares and to repurchase shares, re-elections of retiring directors, amendments to the articles of association and notice of annual general meeting)

Proxy Form

Announcement

Results Announcement

Results Announcement

Announcement

Circular (General mandates to repurchase shares and to issue shares, re-elections of directors and notice of annual general meeting)

Proxy Form

Notices of General Meetings

Results Announcement

Unusual volume movement

Suspension of Trading

Results Announcement

Changes in Directorships

Suspension of Trading

Announcement

Circular (General Mandates to Repurchase Shares and to Issue Shares and Amendments to the Articles of Association and Notice of Annual General Meeting)

Results Announcement

Results Announcement

Announcement

New Listing

IPO Allotment Results

Announcement

Announcement

Prospectuses

Announcement