caryn.foo - Avarga Limited - Page 19

46th Annual General Meeting Results and Changes in the Compositions of the Board and the Committees

Notice of Books Closure Date

Notice of Annual General Meeting

Disclosure of Interest/Changes in Interest of Director – Kalimullah Bin Masheerul Hassan

Appointment of Independent Director – Kalimullah Bin Masheerul Hassan

Appointment of Independent Director – Ng Shin Ein

Clarification of Annual Report 2012

Appointment and Resignation of Company Secretary

Changes in Interest of Substantial Shareholder – Lim Eng Hock

Proposed Acquisition in Myanmar – Further Extension of Long Stop Date