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CIRCULARS

          
3 Jul 2007 Connected Transaction - Conditional Sale and Purchase of Approximately 22.428% of the Issued Share Capital of Yu Ming Investments Limited
28 May 2007 Discloseable Transaction - Short-Term Loan to New Gold Holdings Limited
27 Apr 2007 Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Securities
16 Feb 2007 Discloseable Transaction - Disposal of a 10.13 per cent. Interest in Lippo Limited