Announcement

Amended and Restated Memorandum and Articles of Association

(i) Poll Results of the Annual General Meeting Held on 18 May 2012; (ii) Payment of Final Dividend of HK$0.028 Per Ordinary Share on 10 July 2012; and (iii) Adjustments to Conversion Price of the Bonds and Exercise Price of the Warrants

Terms of Reference of Nomination Committee ("the Committee")

Terms of Reference of Remuneration Committee ("the Committee")

Terms of Reference of Audit Committee ("the Committee")

List of Directors and their Role and Function

Re-designation of Director

Voluntary Announcement Sales Volume in April 2012

Monthly Return for the Month Ended 30/04/2012

Next Day Disclosure Return