(1) Poll Results of the EGM held on 7 June 2018 and Adjournment of the EGM; and (2) Grant of Whitewash Wavier

Poll Results of the Annual General Meeting held on 7 June 2018

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

(005) Memorandum and Articles of Association of the Second Subscriber

(004) Memorandum and Articles of Association of the First Subscriber

(003) Supplemental Circular (Chinese)

(002) Supplemental Circular (English)

(001) Letter from the Board

Clarification Announcement relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier and Book Closure Date

Despatch of Circular in relation to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; (2) Application for Whitewash Wavier; and (3) Notice of EGM

Notice of Extraordinary General Meeting

(020) Circular (Chinese)

(019) Circular (English)

(018) Consent Letter from Oceanwide Capital Limited

(017) Consent Letter from Ting Ho Kwan & Chan