Discloseable Transaction Involving Formation of a Joint Venture Company

1. Major Transaction: Acquisition of Quest Asia Development Limited; 2. Re-Election of a Directior; and 3. Refreshment of General Mandate

Proxy Form

Proxy Form

1. Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of Its Own Shares; 2. Proposed Re-election of Directors; 3. Refreshment of Scheme Mandate Limit; and 4. Notice of Annual General Meeting

Disclosable Transaction: Disposal of Equity Interests in Chinacast Education Corporation

1. Major Transaction: Acquisition of Huge Value Development Ltd.; 2. Re-election of Directors; and 3. Proposed Increase in Authorised Share Capital

Proxy Form

Major Transaction: Extension of the Time for Fulfilment of Profit Guarantees and Re-election of Directors

Proxy Form

Notice of Special General Meeting