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OFM:Approval of audited accounts, dividend and stock split (8/20/2008)

The Board recommends to the Annual General Meeting scheduled to be on the 18th September 2008 to distribute cash dividend of (25%) (0/250 baizes per share of the paid up capital.
The Board also recommended to split the shares to a face value of 100 baize per share. The recommendation is subject to the approval of the EGM and amendment of the Articles of Association.