1. Proposed Share Capital Reduction;
2. Proposed Share Premium Reduction;
3. Proposed Amendments;
4. Proposed Rights Issue With Warrants;
5. Proposed Land Acquisition;
6. Proposed Debt Settlement Scheme;
7. Proposed JV; and
8. Proposed Exemption.

(Collectively the "Proposals")

For consistency, the abbreviations used in the above are the same as those previously defined in the Company’s announcement dated 17 January 2007.

This announcement is dated 7 September 2009.