(001) Articles of Association of the Company (English)

Closure of Register of Members

Notice of Annual General Meeting

(1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier

Resignation of a Joint Company Secretary

Completion of The Disposal of The Entire Issued Share Capital of A Subsidiary

Announcement of Final Results for The Year Ended 31 December 2017

Positive Profit Alert

Notice of Board Meeting

Extension of Completion Date in relation to the Disposal of the Entire Issued Capital of a Subsidiary

Extraordinary General Meeting held on 11 October 2017 Poll Results

Notice of Extraordinary General Meeting

Major Transaction – Proposed Disposal of Entire Issued Share Capital of a Subsidiary

Voluntary Announcement

Interim Results Announcement for the six months ended 30 June 2017