CONTINUING CONNECTED TRANSACTIONS - THE SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE FRAMEWORK CONSTRUCTION AGREEMENT FOR THE DALIAN PROJECT

INTERIM DIVIDEND WITH SCRIP OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2010

SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2010 – ELECTION FORM

FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2009

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2009 – ELECTION FORM

PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2010

DISCLOSEABLE AND CONNECTED TRANSACTIONS - ACQUISITION OF LAND IN WUJIAOCHANG, YANGPU DISTRICT, SHANGHAI AND FORMATION OF JOINT VENTURE WITH SYKIZ IN RELATION TO THE KIC PROJECT