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05 July 2008


Latest Shareholder Announcements, Circular and Prospectus

September 7, 2005
Announcement

September 6, 2005
Announcement

September 5, 2005
Change of Company Name

September 5, 2005
Announcement

September 2, 2005
Announcement

September 1, 2005
Very Substantial Acquisition and Resumption of Trading

September 1, 2005
Monthly Anouncement Relating to Outstanding Convertible Bonds

August 18, 2005
Announcement (Change of Company Name)

August 16, 2005
Announcement (Change of Company Secretary)

August 12, 2005
1st Quarterly Report 2005/2006

August 12, 2005
Results Announcement (Q1, 2005/2006)

August 9, 2005
Announcement

August 8, 2005
Announcement (Unusual price & volume movements)

August 5, 2005
Announcement (Results of open offer)

August 5, 2005
Announcement (Unusual price & volume movements)

August 4, 2005
Announcement (Unusual price & volume movements)

August 2, 2005
Announcement (Notice of Board Meeting)

July 27, 2005
Announcement (Unusual price movement)

July 21, 2005
Document (Open offer of new shares on the basis of one offer share for each new share held by the qualifying shareholders on the record date)

July 14, 2005
Announcement (Poll results of the special general meeting held on 14 July 2005)

July 13, 2005
Announcement (Unusual price & volume movements)

July 08, 2005
Announcement

June 20, 2005
Announcement (Despatch of circular in relation to capital reorganisation, open offer, subscription of new shares and convertible bonds by the AJIA parties, whitewash waiver and change of company name)

June 20, 2005
Notice of Annual General Meeting

June 20, 2005
Notice of Special General Meeting

June 20, 2005
Proxy Form for Annual General Meeting

June 20, 2005
Circular (General mandates to issue shares and to repurchase shares, and notice of annual general meeting)

June 20, 2005
Proxy Form for Special General Meeting

June 20, 2005
Circular (Capital reorganisation, open offer, subscription of new shares and convertible bonds by the AJIA parties, application for whitewash waiver and proposed change of company name)

June 09, 2005
Announcement (Final, 2004/2005)

June 08, 2005
Announcement (Delay in despatch of the circular regarding capital reorganisation, open offer, subscription, application for whitewash wavier, and proposed change of company name)

May 30, 2005
Announcement (Notice of Board Meeting)

May 30, 2005
Announcement (Unusual price movement)

May 23, 2005
Announcement (Unusual price & volume movements)

May 20, 2005
Announcement (Unusual price & volume movements)

May 19, 2005
Announcement (Capital reorganisation, open offer, subscription of new shares and convertible bonds, application for whitewash waiver and proposed change of company name & Resumption of Trading)

May 17, 2005
Circular (Notice of expiry of subscription rights attaching to the 2005 warrants)

May 12, 2005
Announcement (Notice of expiry of subscription rights attaching to the 2005 warrants (stock code: 8356))

April 12, 2005
Announcement (Unusual price movement)

April 08, 2005
Announcement (Unusual price movement)

April 07, 2005
Announcement (Unusual price movement)

April 06, 2005
Announcement (Unusual price & volume movements)

April 04, 2005
Announcement (Unusual price & volume movements)

April 01, 2005
Announcement (Unusual price & volume movements)

March 31, 2005
Announcement (Unusual price & volume movements)

March 30, 2005
Announcement (Unusual price & volume movements)

March 04, 2005
Announcement (Unusual price & volume movements)

February 03, 2005
Third Quarterly Report for the Nine Months Ended 31st December 2004

February 03, 2005
Results Announcement (Q3, 2004/2005)

January 24, 2005
Notice of Board Meeting

December 13, 2004
Announcement (Unusual price movement)

December 09, 2004
Announcement (Unusual price & volume movements)

December 07, 2004
Announcement (Unusual price & volume movements)

December 06, 2004
Announcement (Unusual price & volume movements)

November 30, 2004
Announcement (Unusual price & volume movements)

November 25, 2004
Announcement (Unusual price movement)

November 22, 2004
Announcement (Unusual price movement)

November 12, 2004
2nd Quarterly Report 2004/2005

November 12, 2004
Interim Results Announcement for the six months ended 30th September, 2004

November 11, 2004
Announcement (Unusual price & volume movement)

November 10, 2004
Announcement (Unusual price & volume movement)

November 02, 2004
Announcement (Notice of Board Meeting)

October 13, 2004
Announcement (Unusual price movement)

October 08, 2004
Announcement (Change of qualified accountant)

October 04, 2004
Announcement (Appointment of independent non-executive director)

Septamber 03, 2004
Announcement (Unusual price & volume movement)

August 26, 2004
Announcement (Unusual price & volume movement)

August 25, 2004
Announcement (Unusual price & volume movement)

August 13, 2004
1st Quarterly Report 2004/2005

August 13, 2004
Announcement (Unusual price movement)

August 13, 2004
Results Announcement (Q1, 2004/2005)

July 14, 2004
Announcement (Unusual price movement)

June 30, 2004
Announcement (Resignation of Executive Director and Deputy Chairman)

June 29, 2004
Announcement (Notice of Annual General Meeting)

June 29, 2004
Circular (General Mandates to Issue Shares and to Repurchase Shares, Amendments to the Bye-Laws and Notice of Annual General Meeting)

June 23, 2004
Results Announcement (Final, 2003/2004)

June 11, 2004
Announcement (Unusual price movement)

June 09, 2004
Announcement (Notice of Board Meeting)

June 02, 2004
Circular (Discloseable Transaction Exercise of Put Option Agreement with Stemcor Holdings Limited)

May 13, 2004
Announcement on discloseble transaction : exercise of Put Option Agreement with Stemcor Holdings Limited

April 29, 2004
Announcement (Resignation of non-executive director)

April 26, 2004
Announcement (Unusual price movement)

February 20, 2004
Announcement (Change in chief executive officer, executive director, non-executive director, compliance officer and authorized representative)

February 16, 2004
Announcement (Unusual price movement)

February 13, 2004
3rd Quarterly Report 2003/2004

February 13, 2004
Results Announcement (Q3, 2003/2004)

February 3, 2004
Notice of Board Meeting

January 27, 2004
Announcement (Unusual price movement)

January 14, 2004
Announcement (Unusual price movement)

January 09, 2004
Announcement (Unusual price movement)

January 07, 2004
Announcement (Unusual price movement)

November 17, 2003
Announcement (Unusual price movement)

November 14, 2003
Interim Report for the six months ended 30th September, 2003

November 14, 2003
Results Announcement (Q2, 2003/2004)

November 07, 2003
Circular (Discloseable transaction :Subscription of shares in the Company)

October 20, 2003
Announcement (Discloseable transaction : Subscription of shares in the Company)

August 28, 2003
Announcement (Appointment and Resignation of Independent Non-executive Director and Member of the Audit Committee)

August 15, 2003
Announcement (Unusual price movement)

August 14, 2003
First Quarterly Report for the Three Months Ended 30th June 2003

August 14, 2003
Results Announcement (Q1, 2003/2004)

August 14, 2003
Announcement (Unusual price & volume movement)

August 13, 2003
Announcement (Resignation of Non-executive Director)

August 05, 2003
Announcement (Unusual price & volume movement)

August 04, 2003
Notice of Board Meeting

July 31, 2003
Announcement (Unusual price movement)

July 25, 2003
Announcement (Unusual price movement)

July 24, 2003
Announcement (Change of company name)

July 24, 2003
Announcement (Unusual price movement)

July 23, 2003
Announcement (Unusual price movement)

July 22, 2003
Announcement (Unusual price movement)

July 15, 2003
Announcement (Unusual price movement)

June 26, 2003
Circular (Proposals involving change of name, general mandates to issue & repurchase shares, and notice of Annual General Meeting)

June 16, 2003
Results Announcement (Final, 2002/2003)

June 16, 2003
Notice of Annual General Meeting

June 05, 2003
Announcement (Unusual price movement)

June 02, 2003
Notice of Board Meeting

May 28, 2003
Announcement (Unusual price movement)

May 26, 2003
Announcement (Unusual price movement)

May 23, 2003
Announcement (Unusual price movement)

May 21, 2003
Announcement (Unusual price movement)

May 20, 2003
Announcement (Unusual price movement)

May 19, 2003
Announcement (Unusual price movement)

May 14, 2003
Announcement (Unusual price movement)

May 13, 2003
Announcement (Unusual price movement)

May 12, 2003
Announcement (Unusual price movement)

May 09, 2003
Announcement (Change of head office & principal place of business)

May 09, 2003
Announcement (Unusual price movement)

May 02, 2003
Announcement (Unusual price movement)

April 23, 2003
Announcement (Unusual price movement)

April 17, 2003
Announcement (Results of Special General Meeting)

April 16, 2003
Announcement (Unusual price movement)

April 14, 2003
Announcement (Unusual price movement)

March 31, 2003
Notice of Special General Meeting

March 31, 2003
Circular (Continuing connected transactions)

March 25, 2003
Announcement (Continuing connected transactions)

March 04, 2003
Announcement (Unusual price movement)

February 27, 2003
Announcement (Unusual price movement)

February 26, 2003
Announcement (Unusual price movement)

February 21, 2003
Announcement (Unusual price movement)

February 13, 2003
Third Quarterly Report for The Nine Months Ended 31st December, 2002

February 13, 2003
Results Announcement (Q3, 2002/2003)

January 29, 2003
Announcement

January 07, 2003
Announcement (Unusual price movement)

January 02, 2003
Announcement (Unusual price movement)

December 24, 2002
Announcement (Unusual price movement)

December 10, 2002
Announcement (Unusual price movement)

December 09, 2002
Announcement (Unusual price movement)

November 28, 2002
Announcement (Unusual price movement)

November 25, 2002
Announcement (Unusual price/volume movement)

November 14, 2002
Announcement (Disclosure of Advance to An Entity)

November 11, 2002
Results Announcement (Q2, 2002/2003)

October 29, 2002
Notice of Board Meeting

August 22, 2002
Announcement (Termination of possible offer by VSCH/Resume)

August 15, 2002
Announcement (Clarification of Q1 Results Announcement dated 13th August, 2002)

August 13, 2002
First Quarter Results for The Three Months Ended 30th June, 2002

August 13, 2002
Results Announcement (Q1, 2002/2003)

June 25, 2002
Notice of Annual General Meeting and Proposed General Mandates to Issue Shares and to Repurhase Shares

June 24, 2002
Announcement (Change of Auditors)

June 20, 2002
Result Announcement for the Year Ended 31st March, 2002

June 20, 2002
Announcement

June 10, 2002
Bonus Issue of Warrants, Termination of the Old Share Option Scheme And Adoption of the New Share Option Scheme

June 7, 2002
Announcement

May 23, 2002
Proposed Bonus Issue of Warrants, Termination of the Existing Share Option Scheme, Adoption of the New Share Option Scheme And Notice of Special General Meeting

May 08, 2002
Announcement (Disclosure of Advance to an Entity)

May 07, 2002
Proposed Bonus Issue of Warrants, Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme

April 11, 2002
Announcement (Disclosure of Advance to an Entity)

March 06, 2002
Announcement (Disclosure of Advance to an Entity)

February 05, 2002
Third Quarter Results for The Nine Months Ended 31st December, 2001

February 05, 2002
Results Announcement (Q3, 2001/2002)

January 23, 2002
Notice of Director's Meeting

January 21, 2002
Announcement (Disclosure of Advance to an Entity)

January 09, 2002
Announcement (Connected Transaction)

November 13, 2001
Interim Report for the six months ended 30th September, 2001

November 13, 2001
Interim Results for the six months ended 30th September, 2001

November 12, 2001
Announcement (Unusual price movement)

August 16, 2001
Announcement (Change of sponsor)

August 15, 2001
Cir. (Major - Acquire shares in AcrossAsia)

August 6, 2001
First Quarter Results for the Three Months Ended 30th June, 2001

August 6, 2001
Results Announcement(Q1, 2001/2002)

August 3, 2001
Announcemnet (Acquisition complete&Delay in despatch of cir)

July 24, 2001
Notice of Board meeting

July 17,2001
Announcement (Major - Acquire ~0.23% shares in AcrossAsia)

June 14,2001
Cir. (General mandates to buyback/issue shares)

June 1,2001
Results Announcement (Final, 2000/2001)

June 1, 2001
Notice of annual general meeting

Mar 19, 2001
Announcement: Appointment of non-executive director

Feb 13, 2001
Third Quarter Results For The Nine Months Ended 31st December, 2000

Feb 1, 2001
Notice of Board meeting

Jan 23, 2001
Announcement: Resignation of a non-executive director.

Jan 16, 2001
Announcement: Amendments to the terms of agreements with Stemcor Holdings Ltd.

Dec 29, 2000
Announcement: Supplemental information to the Stemcor Holdings Ltd. subscription agreement

Dec 22, 2000
Circular: Subscription of new shares in Stemcor Holdings Ltd.

Dec 1, 2000
Subscription of new shares in Stemcor Holdings Ltd.

Oct 31, 2000
Interim Results for the six months ended 30th September, 2000

Oct 18, 2000
Notice of Director's Meeting

Aug 29, 2000
Entering into head of terms with Stemcor Holdings Ltd.

Aug 21, 2000
Announcement: Unusual Price Movement

Aug 10, 2000
First Quarter Results for the three months ended 30th June, 2000

Aug 1, 2000
Announcement: New revenue option agreement

Jul 31, 2000
Notice of Director's Meeting

Jun 30, 2000
Notice of Annual General Meeting and Proposed General Mandates to Issue Shares and to Repurchase Shares

Jun 26, 2000
Annual Results Announcement 1999/2000 (Summary Version)

Jun 26, 2000
Annual Results Announcement 1999/2000

Jun 26, 2000
Notice of Annual General Meeting

Jun 13, 2000
Announcement: Notice of board meeting

May 31, 2000
Announcemnet: Unusual price movement

May 30, 2000
Announcement: Unusual price movement

Apr 18, 2000
Allotment Result

Apr 14, 2000
Formal notice of IPO

Apr 14, 2000
Prospectus


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