Investor

Board Meeting Notifications

Date : 05/01/2009

BM Date	Stock Short Name	Code	Purpose	Period
----------	----------------	-----	-------------------	---------------------
06/01/2009	SH ELECTRIC	2727	FIN DIV	Y.E.31/12/07
12/01/2009	SIMSEN INT'L	993	INT RES/DIV	6-MTH-ENDED31/10/08
12/01/2009	UNITED PACIFIC	176	RESULTS/FIN DIV	Y.E.30/09/08
13/01/2009	CHINA GREEN	904	INT RES/DIV	6-MTH-ENDED31/10/08
13/01/2009	NEO-CHINA LAND	563	INT RES/DIV	6-MTH-ENDED31/10/08
13/01/2009	POU SHENG INT'L	3813	FIN RES/DIV	Y.E.30/09/08
13/01/2009	YUE YUEN IND	551	FIN RES/DIV	Y.E.30/09/08
14/01/2009	PUBLIC FIN HOLD	626	FIN RES	Y.E.31/12/08
15/01/2009	ABC COM (HOLD)	30	INT RES	6-MTH-ENDED30/09/08
16/01/2009	CIL HOLDINGS	479	RESULTS	Y.E.30/06/08
04/03/2009	HKEX	388	FIN RES/DIV	Y.E.31/12/08
10/03/2009	HAECO	44	FIN RES/DIV	Y.E.31/12/08
11/03/2009	CATHAY PAC AIR	293	FIN RES/DIV	Y.E.31/12/08
12/03/2009	SWIRE PACIFIC A	19	FIN RES/DIV	Y.E.31/12/08
12/03/2009	SWIRE PACIFIC B	87	FIN RES/DIV	Y.E.31/12/08