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Annual Report 2016

Notice of Annual General Meeting.

Disclosure of Interest/Changes in Interest of Substantial Shareholder – Lim Eng Hock.

Disclosure of Interest/Changes in Interest of Substantial Shareholders – Phileo Capital Limited, TMF Trustees Singapore Limited & Tong Kooi Ong.

Proposed Placement of 40,000,000 New Ordinary Shares in the Capital of UPP Holdings Limited – Completion of Placement.

Proposed Placement of 40,000,000 New Ordinary Shares in the Capital of UPP Holdings Limited – Receipt of the Approval In-Principle from the SGX-ST.

Increase in Shareholding in Subsidiary – Completion of Acquisition

Proposed Placement of 40,000,000 New Ordinary Shares in the Capital of UPP Holdings Limited.

Disclosure of Director’s Interest – Garson David Lee

Disclosure of Director’s Interest – Ian Tong