On December 1, we held our fourth ACGA Investor Discussion Group (AIDG) meeting of 2009 for our members in Asia, Europe and North America via conference call.

The agenda for this meeting was:

1. Japan
• Update on "ACGA 2009 Japan Statement";
• Report back on proposed ACGA voting guidelines on independent directors;
• Discussion of executive compensation policy;
• Proposal for a return ACGA delegation to Tokyo in March 2010;
2. Korea
• Letter to MOJ voicing opposition to new poison pill law;
3. Hong Kong
• Update on ACGA paper on the 20% private placement "general mandate";
4. India
• Update on India White Paper;
• Proposed ACGA delegation to India in February or March 2010;
5. Taiwan
• ACGA White Paper on Taiwan;
• Update on promotion of voting by poll;
6. Singapore
• Discussion paper on shareholder rights in the company law. ("Multiple proxy issue").