Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]

(1)PROPOSED PAYMENT OF FINAL DIVIDENDS OUT OF SHARE PREMIUM (2)GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3)RE-ELECTION OF RETIRING DIRECTORS AND (4)NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms

FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING (or at any adjournment thereof)

Announcements and Notices - [Other- Miscellaneous]

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING