Company Announcement

June 25, 2015

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION

June 23, 2015

NOTICE OF ANNUAL GENERAL MEETING

June 23, 2015

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

June 23, 2015

PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

June 9, 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

June 5, 2015

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

June 4, 2015

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

May 26, 2015

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

May 26, 2015

NOTICE OF BOARD MEETING