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External sources (not reviewed)

[...] [...] voluntarily agreeing to abstain from voting or [...][...]

We will control the disposal of inert construction waste and non-inert construction waste to public fill reception facilities and landfills respectively through a trip-ticket system.

Since none of the Shareholders is materially interested in the Acquisitions, therefore no Shareholder is required to abstain from voting if the Company were to convene a general meeting for the approval of the Acquisitions, the Company has been granted by the Stock Exchange a waiver pursuant to Rule 14A.43 of the Listing Rules that written Independent Shareholders’ approval for the Acquisitions may be obtained by means of written approval from Tsinlien in lieu of holding a general meeting.

3) Therightofreceivingcashflowgeneratedbythefinancia lassetsistransferred,and(a)substantially allrisksandrewardsoftheownershipofsuchfinancialas setshavebeentransferred,or(b)control over such financial assets has been renounced even though substantially none of the risks and rewards of the ownership of such financial assets have been transferred or retained.

Where any shareholder is, under the Listing Rules, required toabstain from voting on any particular resolution or restricted to voting only for or only against any particular resolution, any votes cast by or on behalf of such shareholder in contravention of such requirement or restriction shall not be counted.

[...] [...] Rules) shall abstain from voting [...][...]

19.3 We may at any time assign all or any of our rights or benefits hereunder and in that event the assignee shall have the same rights or benefits against you as he would have had as if the assignee had been a party hereto and you waive and renounce all your rights, if any, to challenge the validity of any such assignment by way of this sub-clause 19.3.

95. (A) An alternate Director shall (subject to his giving to the Company an address, telephone and facsimile number within the territory of the Head Office for the time being for the giving of notices on him and except when absent from the territory in which the Head Office is for the time being situate) be entitled (in addition to his appointor) to receive and (in lieu of his appointor) to waive notices of meetings of the Directors and of any committee of the Directors of which his appointor is a member and shall be entitled to attend and vote as a Director at any such meeting at which the Director appointing him is not personally present and generally at such meeting to perform all the functions of his appointor as a Director and for the purposes of the proceedings at such meeting the provisions of these presents shall apply as if he (instead of his appointor) were a Director.

However, due to the potential for contam ination of fresh fruits occurring prior to their purchase by consumers and the outbreaks of food poisoning in other parts of the world, retailers and consumers are advised to wash fresh fruits before preparation (such as peeling and cutting) and consumption; handle and cut fruits using clean and sanitized utensils and surfaces; store cut fruits at 4o C or below until served or sold; and discardcut fruit s kept at am bient temperature for more than 2 hours.

[...] [...] to have waived theservice of notices [...][...]

[...] [...] requiredto abstain from voting [...][...]

We shall not, without your prior written consent or standing authority, deposit any of your Securities or other Investments as security for any loans or advances made to us, or lend or otherwise part with the possession of your Securities or other Investments for any purpose.

(e) The common law rules governing the sale of property or goods to a minor should be partly replaced by statute so that a minor can be required by a court to transfer to the supplier any property acquired by the minor under an unenforceable or repudiated contract (para. 3.8.6).

k. Environmental protection: Macasía River Recovery Project in the Dominican Republic, Program for Environmental Pollution Control in El Salvador and Access to Potable Water in Rural Swaziland Project, Light Up Taiwan Project in six allied nations in the Pacific, Nationwide Forestation Campaign in the Solomon Islands, Program to Improve Sewage Disposal Systems in Palau, Point Sable Beach Renovation Program in Haiti, Program on Prevention and Control of Natural Disasters in the West in Honduras, Funafuti Household Solid Waste Reduction Technical Assistance Project in Tuvalu, and donations to international conservation programs.

During the year, no director or supervisor waived or agreed to waive any emolument, and no emoluments were paid by the Group to the directors, supervisors or any of the five highest paid employees as an inducement to join or upon joining the Group or as compensation for loss of office.

(2) Each Member agrees to waive any claim or right of action he might have, whether individually or by or in the right of the Company, against any Director on account of any action taken by such Director, or the failure of such Director to take any action in the performance of his duties with or for the Company; PROVIDED THAT such waivershall not extend to any matter in respect of any wilful negligence, wilful default, fraud or dishonesty which may attach to such Director.

(B) Subject to paragraph 12(A) in this Bye-law 6 (C), where any property (including Conversion Shares and share certificates in respect of them) is to be allotted, transferred or delivered to any CP Shareholder the Company may make such arrangements with regard to such allotment, transfer or delivery as it may deem appropriate and in particular, without limitation, may appoint any person on behalf of that CP Shareholder to execute any transfers, renunciationsor other document and may make arrangements for the delivery of any document or property to that CP Shareholder at his/its risk.

[...] [...] Chow) shall abstain from voting [...]

If, in the opinion of the Master of the Vessel or the Carrier, entry into the port of disembarkation may result in inconvenience, delay, damage, or danger either to the Vessel or any Passenger or Luggage or cargo for any reason whatsoever (including without prejudice to the generality of the foregoing restriction, 9 epidemic and whether actual or threatened strikes), the Vessel may omit to call at the port of disembarkation named on the Ticket and may carry the Passengers to any other port in the Carrier’s sole discretion and land them and their Luggage there.