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Stock Price (15 mins delay):
PINE - 1079(HK) :
STOCK INFORMATION
Stock Code: 1079(Hong Kong Stock Exchange)
Share Class: Ordinary Shares
Board Lot Size: 2,000 Shares
Fiscal Year End: June 30

Memorandum of Association and Bye-Laws

The procedures for shareholders to propose a person for election as a director
SHARE REGISTER
Principal Share Register and Transfer Office
Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Hong Kong Branch Share Register and Transfer Office
Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong