Company Announcements

Change In Risk Committee - Miss Loy Swee Im

Change In Risk Committee - Mr Wang, Zongquan

Change In Boardroom - Miss Loy Swee Im

Change In Principal Officer - Miss Wang, Chao-jen

Fire Incident

Proposed Amendment of the Constitution of the Company ("the Proposal")

1. Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And 2. Proposed Share Buy-back Authority. ("The Proposals")