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- (a) the memorandum of association and bye-laws of ACHL
- (b) the memorandum of association and articles of the Offeror
- (c) the annual report of ACHL for each of the two years ended 31 March 2005 and 2006
- (d) the letter from the Board of ACHL
- (e) the letter from BNP Paribas
- (f) the letter of recommendation from the Independent Board Committee
- (g) the letter of advice from AMS Corporate Finance Limited
- (h) the contract referred to in paragraph 7 headed‘Material contract’of this appendix of the Composite Document
- (i) a copy of the Composite Document
- (j) the written consents referred to in paragraph 9 headed "Experts and consents" of this appendix of the Composite Document
Letter of BNP, Letter of AMS