Form of Proxy for use at the Adjourned Extraordinary General Meeting to be held on 9 November 2009
Supplemental Circular – Major transaction: Disposal of the Zhun Dong Coal Project
Form of Proxy for use at the Extraordinary General Meeting to be held on 30 September 2009
Form of Proxy for use at the Extraordinary General Meeting to be held on 12 June 2009 at 10:30 am
Discloseable and connected transaction: Repurchase of Redeemable Convertible Preference Shares from the Remaining RCPS Holders (including certain Directors)
Form of Proxy for use at the Annual General Meeting to be held on 12 June 2009 at 11:00 am
(1) Re-election of Directors; (2) General mandate to issue new shares; (3) General mandate to repurchase the Company’s own shares; and (4) Annual General Meeting for Year 2009