(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Form of Proxy for use at the Annual General Meeting to be convened on 10 April 2008 (or any adjournment thereof)
Re-designation of Director, Change of Company Secretary, Qualified Accountant, Authorised Representative and Chief Financial Officer
