Notice Of Extraordinary General Meeting

Monthly Return of Equity Issuer on Movements in Securities

(I) Resignation Of Independent Non-Executive Director;And(Ii) Proposed Appointme

Renewal Of Various Continuing Connected Transactions

Further Announcement Connected Transaction Acquisition Of 97.95% Equity Interest

Reply Slip for Extraordinary General Meeting

Form of Proxy For Extraordinary General Meeting

Notice of Extraordinary General Meeting

Proposed Appointment of Executive Director and Notice Of Extraordinary General M

(I) Resignation Of Executive Director And Chairman; And (II) Proposed Appointmen