Company Announcement

October 22, 2015

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

October 2, 2015

Monthly Return on Movement of Listed Equity Securities for the month ended 30 September 2015

September 29, 2015

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 22 OCTOBER 2015 AT 3.00 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)

September 29, 2015

NOTICE OF EXTRAORDINARY GENERAL MEETING

September 29, 2015

(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RADIANT EXPERT GLOBAL LIMITED INVOLVING THE ISSUE OF CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

September 2, 2015

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015

August 31, 2015

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

August 28, 2015

RE-DESIGNATION OF DIRECTORS RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF BOARD OF DIRECTORS CHANGE OF COMPANY SECRETARY AND CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVES

August 28, 2015

FURTHER DELAY IN DESPATCH OF CIRCULAR