ANNOUNCEMENTS & NOTICES

ANNOUNCEMENTS & NOTICES 2016

Discloseable Transaction Extension of Loan

23 Dec 2016

(1) Discloseable Transaction - Acquisition of King Win Intelligent Technologies Limited and (2) Change in Allocation of Use of Net Proceeds Raised from Issue of Convertible Note

13 Dec 2016

Company Profile (Updated as of 29 November 2016)

29 Nov 2016

Interim Results Announcement for the Six Months Ended 30 September 2016

09 Nov 2016

Discloseable Transaction - Provision of Loan

08 Nov 2016

Company Profile (Updated as of 31 October 2016)

31 Oct 2016

Completion of Subscription of Convertible Note Under Specific Mandate

31 Oct 2016

Notice of Board Meeting

28 Oct 2016

Discloseable Transaction Extension of Loan

21 Oct 2016

Company Profile (Updated as of 18 October 2016)

18 Oct 2016

Change of Company Name and Stock Short Name

18 Oct 2016

Poll Results of the Extraordinary General Meeting Held on 18 October 2016

18 Oct 2016

Notice of Extraordinary General Meeting

29 Sep 2016

Poll Results of the Annual General Meeting Held on 28 September 2016

28 Sep 2016

Discloseable Transaction - Extension of Loan

20 Sep 2016

Announcement Extension of Long Stop Date in relation to Proposed Issue of Convertible Note Under Specific Mandate

14 Sep 2016

Discloseable Transaction Completion of the Acquisition of the Entire Interest in and Shareholder's Loans to Sino Yao Shang Technology Limited

30 Aug 2016

Notice of Annual General Meeting

29 Aug 2016

Supplemental Agreement in relation to the Acquisition of the Entire Interest in and Shareholder's Loans to Sino Yao Shang Technology Limited

23 Aug 2016

First Quarterly Results Announcement for the Three Months Ended 30 June 2016

12 Aug 2016

Notice of Board Meeting

02 Aug 2016

Announcement Extension of Long Stop Date in relation to (I) the Acquisition of the Entire Interest in and Shareholder's Loans to Sino Yao Shang Technology Limited; and (II) Proposed Issue of Convertible Note Under Specific Mandate

29 Jul 2016

Company Profile (Updated as of 18 July 2016)

18 Jul 2016

List of Directors and Their Role and Function

18 Jul 2016

Change in Directorate

15 Jul 2016

Announcement Extension of Long Stop Date in relation to the Acquisition of the Entire Interest in and Shareholder's Loans to Sino Yao Shang Technology Limited

30 Jun 2016

Annual Results Announcement for the Year Ended 31 March 2016

28 Jun 2016

Inside Information

26 Jun 2016

Supplemental Announcement (I) Supplemental Agreement Regarding Appointment of Director; (II) Proposed Further Amendments to the Memorandum and Articles of Association; and (III) Re-election of Directors

15 Jun 2016

Notice of Board Meeting

15 Jun 2016

Company Profile (Updated as of 1 June 2016)

01 Jun 2016

List of Directors and Their Role and Function

01 Jun 2016

(I) Proposed Issue of Convertible Note Under Specific Mandate; (II) Discloseable Transaction in Relation to the Acquisition of the Entire Interest in and Shareholder's Loans to Sino Yao Shang Technology Limited; (III) Proposed Change of Company Name; (IV) Proposed Amendments to the Memorandum and Articles of Association; And (V) Appointment of Director

31 May 2016

Discloseable Transaction Provision of Loan

22 Apr 2016

Supplemental Announcement Discloseable Transactions

23 Mar 2016

Discloseable Transactions Provision of Loans

21 Mar 2016

Company Profile (Updated as of 10 March 2016)

10 Mar 2016

Completion of Placing of New Shares Under General Mandate

10 Mar 2016

Company Profile (Updated as of 26 February 2016)

26 Feb 2016

List of Directors and their Role and Function

26 Feb 2016

Change in Directorate

26 Feb 2016

Placing of New Shares under General Mandate

19 Feb 2016

Third Quarterly Results Announcement for the Nine Months Ended 31 December 2015

12 Feb 2016

Company Profile (Updated as of 5 February 2016)

05 Feb 2016

Clarification Announcement Notice of Board Meeting

28 Jan 2016

Notice of Board Meeting

28 Jan 2016

Voluntary Announcement Business Update

25 Jan 2016