| The Annual General Meeting of (the 'Company') will be held at Baker Tilly Hong Kong Limited, 12th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong on 27 June, 2008 at 10:00 am (Hong Kong time).
Notice of AGM (622KB )  Form of Proxy (578KB) Form of Instruction (580KB)
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