ACTIVITY

DATES

Announcement of quarterly financial results – 2009

11th February

Audited Financial Acounts, 2009

15th April

Announcement of quarterly  financial results- 1st

15th  May

Send notice to News Media

23rd May

Appearance in the News Media

28th May -25th June

Produce copies of notice for all shareholders

4th-14th  May

Send notices of the meeting to Shareholders through the post

15th May

Preparations of shareholders register

1st - 4th June

Voting preparation Procedure formulas

17th June

Close the Shareholders Register

26th- 28th June

Registration and Receiving of shareholders

24th- 28th June

Shareholders Seminar

25th June

Preparation of Members register

24th-26th June

Annual General Meeting

26th June

Announcing Results (Dividend Payment)

6th July

Trading of shares Cum Dividend

6th July-26th July

Trading of Shares Ex-Dividend

27th July

Closure of Members Register

2nd August

Re-opening of the register

11st  August

Dividend payment

16th August

Announcement of quarterly financial results – 2nd

15th August