Year 2009
24 Aug 2009 Form of Proxy
24 Aug 2009 General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Retiring Director, Appointment of New Director, Amendments to the Bye-laws and Notice of Annual General Meeting
19 Jun 2009 Form of Proxy for the Special General Meeting to Be Held on Tuesday, 14 July 2009 at 11:00 A.M. (The SGM)(Or Any Adjournment Thereof)
18 Jun 2009 (I) Major and connected transactions relating to the acquisition of a retail and wholesale operator in telecommunications products and the disposal of the Properties as part of the Acquisition Consideration; and (II) Continuing connected transaction relating to the leasing of the Properties