繁體 简体 ENG Announcements Circulars Annual/Interim Reports Shareholder's Information 2011-07-08 General Mandates to issue and repurchase shares, Re-election of Directors and Notice of Annual General Meeting 2010-12-15 (1) Payment of Interim Dividend out of Contributed Surplus Account (2) General Mandate to make distribution out of Contributed Surplus Account (3) Refreshment of the 10% general limit on the grant of options under the share option shceme (4) Notice of Special General Meeting 2010-10-21 Discloseable and Connected Transaction- Disposal of Subsidiaries 2010-06-29 Renewal of 10% General Limit on the Grant of Options under the Share Option Scheme, General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting 2010-03-30 Discloseable and Connected Transaction Disposal of Subsidiaries 2009-07-08 Proposed Reduction of Share Premium Account, General Mandates to Issue and Purchase Share, Re-election of Directors and Notice of Annual General Meeting 2008-08-01 Renewal of the 10% General Limit on the Grant of Options under the Share Option Scheme, General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting 2008-07-31 Proposed Change of Company Name 2008-03-20 (1)Proposed Very Substantial Acquisition in Relation to Acqusition of Interest in the Acquirees (Thtough Nominee Arrangement) and the Exclusive Entitlements to all of the Economic Benefits Derived from the Dealerships; and (2) Continuing Connected Transaction 2008-03-19 Proxy Form for Use at the Special General Meeting to Be Held on 8 April 2008 Next Page Pages: 1  2

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