i) Renewal of authority for Share Buy Back ii) Recurrent Related Party Transactions

BackFeb 25, 2009

The Board wishes to inform that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Twelfth Annual General Meeting :

i) Renewal of authority for the Company to purchase its own ordinary shares;

ii) Renewal of the shareholders' mandate to allow the Group to enter into recurrent related party transactions of a revenue or trading nature.