Other Disclosures

1. UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSALS

1. There were no proceeds raised from corporate proposals during the financial year.

2. SHARE BUY-BACK

1. The proposed share buy-back which was reapproved by shareholders on 29 March 2010 and expired at the conclusion of the 34th AGM held on 14 April 2011. The Company did not seek shareholders approval for share buy-back authority in 2011.

3. OPTIONS, WARRANTS OR CONVERTIBLE SECURITIES

1. The Company did not issue any options, warrants or convertible securities during the financial year.

4. AMERICAN DEPOSITORY RECEIPT (ADR)/GLOBAL DEPOSITORY RECEIPT (GDR)

1. The Company did not sponsor any ADR/GDR Programme during the financial year.

5. SANCTIONS AND/OR PENALTY

1. There were no sanctions and/or penalty imposed on the Company, its subsidiaries, Directors or management by the relevant regulatory bodies for the financial year.

6. VARIATION IN RESULTS

There was no variation between the financial results in the Audited Financial Statements 2011 and the audited financial results for the year ended 31 December 2011 announced by the Company on 9 February 2012.

7. PROFIT GUARANTEE

1. There was no profit guarantee for the financial year.

8. MATERIAL CONTRACTS

1. There was no material contract entered into by the Group involving the interest of Directors and major shareholders, either still subsisting at the end of the financial year ended 31 December 2011 or entered into since the end of the previous financial year.