List of Directors and their Roles and Functions

(1)          RESIGNATION OF EXECUTIVE DIRECTOR;

(2)          RESIGNATION OF NON-EXECUTIVE DIRECTOR;

(3)          CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND COMPLIANCE OFFICER;

AND

(4)          CHANGE IN COMPOSITION OF BOARD COMMITTEES

List of Directors and their Roles and Functions

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

AND

CHANGE IN COMPOSITION OF BOARD COMMITTEES

List of Directors and their Roles and Functions

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021