CIRCULAR TO SHAREHOLDERS - 27 APR 2006

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE :-
PART A – PROPOSED AMENDMENTS OF THE RELEVANT MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED M&A AMENDMENTS”)
PART B – PROPOSED SHARE BUY-BACK BY THE COMPANY (“PROPOSED SHARE BUY-BACK”) AND
PART C – PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL AND NEW RPT MANDATE”)