Announcement and Circular

ANNOUNCEMENT AND CIRCULAR

NOTICE OF ANNUAL GENERAL MEETING 2015.5.28
1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING 2015.5.28
(1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 59% EQUITY INTERESTS OF LATTICE POWER CORPORATION (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE 2015.5.21
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 2015.5.4
2014 Annual Report 2015.4.23

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