Document on Display: Circular (The document that you are looking for has been removed by the Company and is no longer available.)

Document on Display: Written Consent from Maxa Capital Limited (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)

Document on Display: Letter from the Independent Financial Adviser (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)

Document on Display: Letter from the Independent Board Committee (English Version Only) (The document that you are looking for has been removed by the Company and is no longer available.)

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Notification Letter to Non-registered Shareholders and Request Form

Notification Letter to Registered Shareholders and Change Request Form

Proxy Form

(1) Connected Transaction - Loan Capitalisation Involving Issue of New Shares Under Specific Mandate and (2) Notice of the Extraordinary General Meeting

Notification Letter to Registered Shareholders and Reply Form – Election of Means of Receipt of Corporate Communications

Notification Letter to Non-registered Shareholders and Request Form

Notification Letter to Registered Shareholders and Change Request Form

Form of Proxy

(1) Proposals for General Mandates to Issue Shares and to Repurchase Shares; (2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting