Dividend Election Form for the special interim dividend for the year ending 31 March 2006
Form of Proxy for use at the Extraordinary General Meeting to be held on 18 November 2005
Recommendation of special interim dividend for the year ending 31 March 2006
Form of Proxy for use at the Annual General Meeting to be held on 14 September 2005
(1) Re-election of Directors; (2) general mandate to issue new shares; (3) general mandate to repurchase the Company's own shares; (4) amendment of Articles of Association; and (5) Annual General Meeting for Year 2005
Discloseable transactions: (1) Execution of a cooperation agreement relating to the conditional acquisition of a company which is intending to establish a joint venture in the People's Republic of China; and (2) mandatory capital reduction, call option agreement and share sale option agreement relating to Bridge Securities Co., Ltd