VEDAN International (Holdings) Limited

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Poll result of the Annual General Meeting held on 25 May 2010
Results announcement for the year ended 31 December 2009 Dividend declaration and closure of books
Date of Board Meeting- Issue date:25 March 2010
Announcement And Resumption Of Trading-15 January 2010
Suspension Of Trading-15 January 2010
Continuing Connected Transactions-24 December 2009
2009 Interim Results Announcement-Sep. 8, 2009
Date of Board Meeting -Aug. 26, 2009
Poll Results Of The Annual General Meeting Held On 22 June 2009-June 22, 2009
Notice of Annual General Meeting & Form of Proxy -May 20, 2009
Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, revised annual cap for continuing connected transactions and notice of annual general meeting-May 20, 2009
Resignation of Executive Director, Chief Operating Officer and Nomination Committee Member- 4 May, 2009
Revised annual cap for continuing connected transactions –Apr. 30, 2009
2008 Annual Results Announcement –Apr. 07, 2009
Date of Board Meeting-Mar. 26, 2009
Monthly Return of Equity Issuer on Movement is Securities-Feb. 02, 2009
Circular of Continuing Connected Transactions – Jan. 13, 2009
Continuing Connected Transactions – Dec. 23, 2008
Announcement - Oct. 9, 2008
Announcement and Resumpsion Of Trading - Sep. 25, 2008
Suspension Of Trading - Sep. 25, 2008
2008 Interim Results Announcement - Sep.09, 2008
Board Meeting Notice August. 29, 2008
2007 Annual Results Announcement - April. 16, 2008
Changes In Directorships - April. 01, 2008
Board meeting notice April. 02, 2008
2007 Interim Results Announcement - Sep. 20, 2007
AGM 2007 - Apr. 04, 2007
¾ Proxy Form
¾ General Mandate
2006 Annual Results Announcement - Mar. 21, 2007
Continuing Connected Transactions - Jan. 05, 2007
Circular of Establishment of a JV Company - Feb. 15, 2006
Establishment of a Joint Venture Company-Shandong Vedan Snowflake Enterprise Co., Ltd. - Dec. 28, 2005
Completion of Shanghai Acquisition Announcement - Jul. 27, 2005
Ve-Thai Acquisition Agreement Announcement - Jun. 22, 2005
Acquisition of Shanghai Vedan Announcement - May 06, 2004

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