PROXY FORM

CLARIFICATION ANNOUNCEMENT IN RELATION TO REQUISITION TO CONVENE AN EGM FOR (A) PROPOSED REMOVAL OF DIRECTORS; AND (B) APPOINTMENT OF DIRECTORS; AND NOTICE OF EGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

REQUISITION TO CONVENE AN EGM FOR (A) PROPOSED REMOVAL OF DIRECTORS; AND (B) APPOINTMENT OF DIRECTORS; AND NOTICE OF EGM

INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PUBLICATION OF THE 2021 ANNUAL REPORT; AND (2) FURTHER POSTPONEMENT OF BOARD

INSIDE INFORMATION - UPDATE ON POSSIBLE REQUISITIONS FOR AN EXTRAORDINARY GENERAL MEETING

INSIDE INFORMATION - SUPPLEMENTAL INFORMATION - REMOVAL OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Monthly Return - March 2022

UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

UPDATE ON DISCLOSEABLE TRANSACTION DISPOSAL OF 21.37% EQUITY INTERESTS IN A SUBSIDIARY

COMPANY INFORMATION SHEET

List of Directors and their Role and Function

INSIDE INFORMATION - REMOVAL OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

CLARIFICATION ANNOUNCEMENT RELATING TO POSTPONEMENT OF BOARD MEETING