Announcement

Voting Results of the Annual General Meeting

Proxy Form

General Mandates to Repurchase Shares and to Issue New Shares; Proposed Refreshment of the 10% Limit Proposed Refreshment of the 10% Limit the Share Option Scheme; and Re-election of Directors

Notice of Annual General Meeting

Anouncement of Final Results for the Year Ended 31 December 2007

Date of Board Meeting

Final Stage of Completion of Associated Companies’agreements and Further Extension of Long Stop Date

Completion of Zhejiang Fulin Guorun Transfer And Extension of Long Stop Date

(i) Very Substantial Acquisitions and Connected Transactions (ii) Major and Connected Transaction;(iii) Continuing Connected Transactions;(iv) Proposed Increase in Authorized Share Capital; And(v) Application for Whitewash Waiver Voting Results of the EGM

Despatsch of Circular (i) Substantial Acquisitions & Connected Transactions (ii) Major & Connected Transaction; (iii) Continuing Connnected Transactions; (iv) Increase in Authorized Share Capital; (vi) Notice of EGM