INTERIM RESULTS ANNOUNCEMENT

FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

CHANGE OF DATE OF BOARD MEETING

SUPPLEMENTAL INFORMATION IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

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

NOTICE OF BOARD MEETING

COMPANY INFORMATION SHEET

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