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

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)