PHL – Amendment of Company’s By-Laws

PHL- Change to Senior Officer – Jim Leung Chee

PHL – Postponement of Annual Meeting

PHL – Recommendation on Final Dividend

PHL – Change to Senior Officer – Roger Rambharose

PHL – Change to Senior Officer – Charles Pashley

PHL – Change to Senior Officer – Kerri Hosein-Khan

PHL- Change to Senior Officers- H.R.Singh,C.F. Walker and D. Oudit

PHL- Change to Senior Officer-Simon Hardy