Annual General Meeting

1)	To receive and approve the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2011
2)	To approve the final dividend for the year ended 31 December 2011 of HK10.8 cents per share of HK$0.01 each in the capital of the Company
3)	(a) To re-elect Mr. Chan Chew Keak, Billy as Non-executive Chairman (b) To re-elect Mr. Chan Sai Wai as Executive Director (c) To re-elect Mr. Jerzy Czubak as Non-executive Director (d) To re-elect Mr. Tay Ah Kee, Keith as Independent Non-executive Director (e) To authorise the board of directors to fix the directors' remuneration
4)	To re-appoint the Company's auditors and authorise the board of directors to fix their remuneration
5)	To grant a general mandate to the directors to issue, allot and otherwise deal with the Company's shares
6)	To grant a general mandate to the directors to repurchase the Company's shares
7)	To add the nominal amount of the shares repurchased by the Company to the mandate granted to the directors under resolution no. 5

Annual General Meeting

1)	To receive and approve the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2010
2)	To approve the final dividend for the year ended 31 December 2010 of HK11.4 cents per share of HK$0.01 each in the capital of the Company
3)	(a) To re-elect Mr. Ng Sai Kit as director (b) To re-elect Mr. David John Cleveland Hodge as director (c) To re-elect Mr. Ralf Klaus Wunderlich as director (d) To re-elect Mr. Oh Choon Gan, Eric as director (e) To authorise the board of directors to fix the directors' remuneration
4)	To re-appoint the Company's auditors and authorise the board of directors to fix their remuneration
5)	To grant a general mandate to the directors to issue, allot and otherwise deal with the Company's shares
6)	To grant a general mandate to the directors to repurchase the Company's shares
7)	To add the nominal amount of the shares repurchased by the Company to the mandate granted to the directors under resolution no. 5

Annual General Meeting

1)	To receive and approve the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2009
2)	To approve the final dividend for the year ended 31 December 2009 of HK15.8 cents per share of HK$0.01 each in the capital of the Company
3)	(a) To re-elect Mr. Chan Chew Keak, Billy as director (b) To re-elect Mr. Ge Su as director (c) To re-elect Mr. Tay Ah Kee, Keith as director (d) To re-elect Mr. Au Yeung Tin Wah, Ellis as director (e) To authorise the board of directors to fix the directors' remuneration
4)	To re-appoint the Company's auditors and authorise the board of directors to fix their remuneration
5)	To grant a general mandate to the directors to issue, allot and otherwise deal with the Company's shares
6)	To grant a general mandate to the directors to repurchase the Company's shares
7)	To add the nominal amount of the shares repurchased by the Company to the mandate granted to the directors under resolution no. 5

Extraordinary General Meeting
- To approve

1)	The Acquisition and the transactions contemplated under the FP Agreement
2)	The Disposal, the Share Repurchase and the transactions contemplated under the BC Agreement
3)	The Whitewash Waiver

Extraordinary General Meeting
- To approve

1)	The Disposal, the Share Repurchase and the transactions contemplated under the Sale and Purchase Agreement
2)	The Whitewash Waiver

2009 Interim Results Presentation

Payment of 2008 final dividend

-	HK4.3 cents per share

Annual General Meeting

1)	To receive and approve the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2008
2)	To approve the final dividend for the year ended 31 December 2008 of HK4.3 cents per share of HK$0.01 each in the capital of the Company
3)	To re-elect directors and to authorise the board of directors to fix the directors' remuneration
4)	To re-appoint the Company's auditors and authorise the board of directors to fix their remuneration
5)	To grant a general mandate to the directors to issue, allot and otherwise deal with the Company's shares
6)	To grant a general mandate to the directors to repurchase the Company's shares
7)	To add the nominal amount of the shares repurchased by the Company to the mandate granted to the directors under resolution no. 5

Register of Shareholders

2008 Annual Results Presentation

Payment of 2008 interim dividend

-	HK8.9 cents per share

2008 Interim Results Presentation

Extraordinary General Meeting
- To approve

1)	The Subscription Agreement dated 20 June 2008 in relation to the issue of 78,300,000 Shares to Amcor Fibre Packaging-Asia Pte Limited
2)	The Whitewash Waiver

Payment of 2007 final dividend

-	HK8.9 cents per share

Annual General Meeting

1)	To receive and approve the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2007
2)	To approve the final dividend for the year ended 31 December 2007 of HK8.9 cents per share of HK$0.01 each in the capital of the Company
3)	To re-elect the directors and to authorise the board of directors to fix the directors' remuneration
4)	To re-appoint the Company's auditors and authorise the board of directors to fix their remuneration
5)	To grant a general mandate to the directors to issue, allot and otherwise deal with the Company's shares
6)	To grant a general mandate to the directors to repurchase the Company's shares
7)	To add the nominal amount of the shares repurchased by the Company to the mandate granted to the directors under resolution no. 5
8)	To approve the increase in authorised share capital of the Company

Register of Shareholders

-	Close of Register

2007 Annual Results Presentation

Extraordinary General Meeting
- To approve

1)	The resolution of Wuhan Sales Agreement
2)	The resolution of Hunan Sales Agreements
3)	The resolution of Xiangfan Sales Agreement
4)	The resolution of the Master Purchases Agreements