(1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; (2) Application for Whitewash Wavier; and (3) Notice of EGM

Form of Proxy for use at the Annual General Meeting

Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

Proxy Form for Extraordinary General Meeting

Major Transaction in relation to the Proposed Disposal of the Entire Issued Share Capital of a Subsidiary and Notice of Extraordinary General Meeting

Proxy Form for Extraordinary General Meeting

Major Transaction in relation to the Proposed Disposal of the Property and Notice of Extraordinary General Meeting

Form of Proxy for use at the Annual General Meeting

Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

Form of Proxy for use at the Annual General Meeting

Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

Form of Proxy for use at the Annual General Meeting

Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors, Adoption of New Articles of Association and Notice of Annual General Meeting

Form of Proxy for use at the Annual General Meeting

Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting