Diary

Five Year Review

Chairman's Statement

Review of Operations

Corporate Governance

Directors/Committees

Directorate: Brief Résumés

Corporate Information

Analysis of Shareholders

Major Shareholders

Declaration by Company Secretary

Approval of Financials

Independent Auditor’s Report

Directors' Report

Income Statements

Statements of Changes in Equity

Statements of Cash Flows

Notes to the Financial Statements

STATUTORY

DIARY

11 June 2009 31 December	Annual general meeting Financial year-end

Announcements	February: Reviewed annual results March/April: Annual financial statements May: First quarter update August: Interim report November: Third quarter update

Dividends	April and October: Dividend paid

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