POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2009

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009

DISTRIBUTION IN SPECIE OF SHARES (Stock Code: 413) AND WARRANTS (Stock Code: 807) OF SOUTH CHINA (CHINA) LIMITED

NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Form for use at the Extraordinary General Meeting to be held on 19 June 2009 (or any adjournment thereof)

DISTRIBUTION IN SPECIE OF SHARES IN SOUTH CHINA (CHINA) LIMITED (Stock Code: 413)

NOTICE OF BOARD MEETING