Corporate Announcement

Date Announcement
05/04/2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended March 31, 2012
03/04/2012 Announcements and Notices - List of Directors and their Role and Function
03/04/2012 Announcements and Notices - Joint Announcement - (1) Close of Mandatory Unconditional Cash offer on behalf of Eagle Legend international Holdings Limited to Acquire All the Issued Shares of Manta Holdings Company Limited (other Than Those Shares Already Owned Or Agreed to be Acquired by Eagle Legend international Holdings Limited and Parties Acting in Concert with It); (2) Result of the offer; (3) Suspension of Trading; and (4) Resignation of Directors
28/03/2012 Constitutional Documents - Amended and Restated Memorandum and Articles of Association
27/03/2012 Announcements and Notices - Terms of Reference of Remuneration Committee
27/03/2012 Announcements and Notices - Terms of Reference of Nomination Committee
27/03/2012 Announcements and Notices - Terms of Reference of Audit Committee
27/03/2012 Announcements and Notices - List of Directors and their Role and Function
13/03/2012 Announcements and Notices - (1) Appointment of Directors; (2) Proposed Resignation of Directors; (3) Change of Chairman; (4) Change of Composition of the Board Committees; and (5) Change of Authorised Representative
12/03/2012 Announcements and Notices - Joint Announcement - Despatch of Composite Document Relating to Mandatory Unconditional Cash offer by Yu Ming investment ManaGEMent Limited on behalf of Eagle Legend international Holdings Limited to Acquire All the Issued Shares of Manta Holdings Company Limited (other Than Those Shares Already Owned Or Agreed to be Acquired by Eagle Legend international Holdings Limited and Parties Acting in Concert with It)