| Date |
Notices |
| 15/11/2010 |
PROXY FORM FOR RECONVENE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2008 TO BE HELD AT THE AUDITORIUM, DUKE OF WINDSOR SOCIAL SERVICE BUILDING, 15 HENNESSY ROAD, WANCHAI, HONG KONG AT 2:30 P.M. ON 26 NOVEMBER 2010 (OR AT ANY ADJOURNMENT THEREOF) |
| 15/11/2010 |
PROXY FORM FOR RECONVENE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2009 TO BE HELD AT THE AUDITORIUM, DUKE OF WINDSOR SOCIAL SERVICE BUILDING, 15 HENNESSY ROAD, WANCHAI, HONG KONG AT 3:00 P.M. OR IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2008 ON 26 NOVEMBER 2010 (OR AT ANY ADJOURNMENT THEREOF) |
| 30/06/2010 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT THE AUDITORIUM, DUKE OF WINDSOR SOCIAL SERVICE BUILDING, 15 HENNESSY ROAD, WANCHAI, HONG KONG AT 3:30 P.M. OR IMMEDIATELY AFTER 2008 AGM AND 2009 AGM ON 4 AUGUST 2010 |
| 30/06/2010 |
PROXY FORM FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2008 (OR AT ANY ADJOURNMENT THEREOF) |
| 30/06/2010 |
PROXY FORM FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2009 (OR AT ANY ADJOURNMENT THEREOF) |
| 09/07/2009 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2:30 P.M. ON MONDAY, 27 JULY 2009 |
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