Announcements and Circulars

30 Jul 2018 DISCLOSEABLE TRANSACTION:PROVISION OF FINANCIAL GUARANTEE SERVICE

25 Jul 2018 NOTIFICATION OF BOARD MEETING

16 Jul 2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING

4 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

29 Jun 2018 DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF LUCKY CAPITAL GROUP LIMITED

11 Jun 2018 NOTICE OF ANNUAL GENERAL MEETING

11 Jun 2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 16 JULY 2018 (OR ANY ADJOURNMENT THEREOF)

11 Jun 2018 PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; AND (3) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

11 Jun 2018 FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2018

11 Jun 2018 ANNUAL REPORT 2017