Sample Disclosure In Directors’ Report

• Sample Directors’ Report:
  Sample Directors’ Report (19 October 2009)
• Principal Activities:
  Disclosure Of Principal Activities [continuing and discontinued operations] (27 January 2011)
  Change Of Principal Activities (3 August 2011)
• Directors’ Interest in Shares:
  Disclosure Of Directors’ Interest In Shares (5 May 2011)
• Declaration of Dividends:
  Declaration of Dividends (18 August 2009)
• Lifting Of PN 17 Status:
  Lifting Of PN17 Status (8 March 2011)
• Significant Event Subsequent To The Balance Sheet Date:
  Significant Event Subsequent To The Balance Sheet Date (26 August 2009)
• Change Of Name:
  Chnage Of Name (27 August 2009)
• Financial Results [continuing and discontinued operations]:
  Financial Results (21 August 2009)
  Financial Results (27 January 2011)
• Subsidiary With Different Financial Year End:
  Subsidiary With Different Financial Year End (1 September 2009)
• Issue Of Shares:
  Issue Of Shares (2 September 2009)
  Issue Of Shares (28 September 2009)
• Employees’ Share Option Scheme (ESOS):
  Employees’ Share Option Scheme (2 September 2009)
• Items Of Significant And Unusual Nature:
  Items Of Significant And Unusual Nature (9 September 2009)
• Exemption From The Requirement Of The Financial Year End Of New Subsidiaries To Coincide With That Of The Holding Company:
  Exemption From The Requirement Of The Financial Year End Of New Subsidiaries To Coincide With That Of The Holding Company (12 January 2011)