Further Announcement on Discloseable Transaction in Relation to the Transfer of 48% Equity Interest in the Target Company

Annual Report 2016

Notice of Board Meeting

Disloseable Transaction Transfer of 48% Equity Interest in the Target Company

Reply Slip For The 2016 Annual General Meeting

Form Of Proxy For 2016 Annual General Meeting

Proposed Appointment Of Supervisor ;Proposed Appointment Of Non-Executive Director;And Notice Of Annual General Meeting

Notice Of 2016 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities

Resignation And Appointment Of Supervisor