中亚烯谷集团

2012英

DATE OF BOARD MEETING

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CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

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Consolidated Version of Bye-Laws

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2012

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Consolidated Version of Bye-Laws

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

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Unaudited Quarterly Results For the Three Months Ended 31 March 2012

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

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