Date of Board Meeting

Inside Information - Profit Warning

Further Delay in Despatch of Circular in relation to Major Transaction Disposal of the Entire Share Capital of GB HK and the Entire Equity Interest in GB Shenzhen

Delay in Despatch of Circular in relation to Major Transaction Disposal of the Entire Share Capital of GB HK and the Entire Equity Interest in GB Shenzhen

Update Announcement on Major Transaction Disposal of the Entire Share Capital of GB HK and the Entire Equity Interest in GB Shenzhen

Major Transaction Disposal of the Entire Share Capital of GB HK and the Entire Equity Interest in GB Shenzhen

List of Directors and their Role and Function

(1) Resignation of Directors and (2) Change of Board Committee Members

Interim Results for the six months ended 30 June 2023

Date of Board Meeting

Election of Means of Receipt of Corporate Communications

Poll Results of the Annual General Meeting held on 21 June 2023

Notice of Annual General Meeting

Final Results for the year ended 31 December 2022

Date of Board Meeting