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Results of the Extraordinary General Meeting.

Results of the Annual General Meeting.

Disclosure of Interest/Changes in Interest of Director – Ian Tong.

Clarification regarding the Notice of Annual General Meeting and Annual Report 2016.

Changes in Interest of Director/Chief Executive Officer – Tong Kooi Ong.

Changes in Interest of Substantial Shareholders – Phileo, TMF & Tong Kooi Ong.

Use of Placement Proceeds.

Changes in Interest of Director/Chief Executive Officer – Tong Kooi Ong.

Addendum to the Unaudited Financial Results for the Financial Year Ended 31 December 2016.

Notice of Extraordinary General Meeting and Circular.