VOLUNTARILY DISCLOSURE GENERAL DISCLOSURE UNDER RULE 13.09 OF THE LISTING RULES

CLARIFICATION ANNOUNCEMENT

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

ANNOUNCEMENT RELATING TO AMENDMENTS OF TERMS OF PROMISSORY NOTES

RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2008

DISTRIBUTION IN SPECIE OF SHARES IN SOUTH CHINA FINANCIAL HOLDINGS LIMITED (Stock Code: 619)

ORDINARY RESOLUTION

Proxy Form for use at the Extraordinary General Meeting to be held on 2 December 2008 (or any adjournment thereof)