ANNOUNCEMENTS & NOTICES

ANNOUNCEMENTS & NOTICES 2017

Joint Announcement Delay in Despatch of the Composite Document in Relation to Unconditional Mandatory Cash Offer by Eternal Pearl Securities Limited for and on Behalf of Brilliant Chapter Limited to Acquire All the Issued Shares of Prosten Health Holdings Limited (other than those Already Owned by Brilliant Chapter Limited and Parties Acting in Concert with It)

22 Dec 2017

Company Profile (Updated as of 7 December 2017)

07 Dec 2017

Appointment of Independent Financial Adviser

04 Dec 2017

Joint Announcement (1) Acquisition of Controlling Interest in Prosten Health Holdings Limited by Brilliant Chapter Limited; (2) Unconditional Mandatory Cash Offer by Eternal Pearl Securities Limited for and on Behalf Of Brilliant Chapter Limited to Acquire All the Issued Shares of Prosten Health Holdings Limited (Other than those Already Owned by Brilliant Chapter Limited and Parties Acting in Concert with it); and (3) Resumption of Trading

01 Dec 2017

29 Nov 2017

Interim Results Announcement for the Six Months Ended 30 September 2017

13 Nov 2017

Notice of Board Meeting

01 Nov 2017

Discloseable Transaction Extension of Loan

25 Oct 2017

Poll Results of the Annual General Meeting Held on 28 September 2017

28 Sep 2017

Notice of Annual General Meeting

05 Sep 2017

Company Profile (Updated as of 1 September 2017)

01 Sep 2017

List of Directors and their Role and Function

01 Sep 2017

Resignation of Executive Director

01 Sep 2017

First Quarterly Results Announcement for the Three Months Ended 30 June 2017

08 Aug 2017

Notice of Board Meeting

27 Jul 2017

Discloseable Transaction

26 Jul 2017

Supplemental Announcement in relation to the Annual Results Announcement and the Annual Report for the Year Ended 31 March 2017

14 Jul 2017

Change of Address of Principal Office in Hong Kong

30 Jun 2017

Annual Results Announcement for the Year Ended 31 March 2017

27 Jun 2017

Company Profile (Updated as of 20 June 2017)

20 Jun 2017

Notice of Board Meeting

14 Jun 2017

Inside Information

02 Jun 2017

Discloseable Transaction Provision of Loan

02 Jun 2017

Company Profile (Updated as of 22 May 2017)

22 May 2017

Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands

22 May 2017

Discloseable Transaction Extension of Loan

08 May 2017

Change of Company Name of Registered Office

18 Apr 2017

Company Profile (Updated as of 3 April 2017)

03 Apr 2017

List of Directors and their Role and Function

03 Apr 2017

Appointment of Executive Director

03 Apr 2017

Company Profile (Updated as of 15 February 2017)

15 Feb 2017

List of Directors and Their Role and Function

15 Feb 2017

Resignation of Non-Executive Directors

15 Feb 2017

Third Quarterly Results Announcement for the Nine Months Ended 31 December 2016

09 Feb 2017

Notice of Board Meeting

26 Jan 2017

Discloseable Transaction Provision of Loan

26 Jan 2017

Completion of Discloseable Transaction in relation to the Acquisition of King Win Intelligent Technologies Limited

13 Jan 2017