LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CONTINUING CONNECTED TRANSACTION IN RELATION TO SERVICE AGREEMENT

Monthly Return of Equity Issuer on Movements in Securities 

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 30 October 2018 in relation to the acquisitions of 40% equity interest in each of the target c

NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 30 October 2018 or any adjournment thereof

DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF 40% EQUITY INTEREST IN EACH OF THE TARGET COMPANIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

REGISTER OF MEMBERS as at the record d