Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Very Substantial Disposal]

VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF THE SALE SHARES AND NOTICE OF EGM

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE PROFIT ALERT

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document]

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities/ Change of Audit Committee Member]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document]

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL