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

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Proxy Form for use at the Annual General Meeting to be held on 9 June 2009 (or any adjournment thereof)

Annual Report 2008

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008