中亚烯谷集团

2009英

DATE OF BOARD MEETING

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PARTICULARS OF A PERSON PROPOSED TO BE ELECTED AS A DIRECTOR AT THE ANNUAL GENERAL MEETING

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Proxy Forms

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Monthly Return of Equity Issuer on Movements in Securities (March 2009)

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GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND AMENDMENTS TO THE BYE-LAWS

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Proxy Forms

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Annual Report 2008

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NOTICE OF ANNUAL GENERAL MEETING

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Monthly Return of Equity Issuer on Movements in Securities (February 2009)

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ANNOUNCEMENT OF AUDITED RESULTS

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