SECOND FORM OF PROXY

SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF ADDITIONAL RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, AND GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

List of Directors and their Role and Function

(1) APPOINTMENT OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND (2) CHANGE OF MEMBER OF NOMINATION COMMITTEE

List of Directors and their Role and Function

(1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF AUTHORISED REPRESENTATIVE AND (3) CHANGE OF CHAIRMAN OF DISCLOSURE COMMITTEE

DATE OF BOARD MEETING