caryn.foo - Avarga Limited - Page 25

Voluntary Winding Up of Dormant Subsidiary – UPP-MSP Engineering Limited

Resignation and Appointment of Directors and Reconstitution of the Board and Board Committees

Resignation as Executive Director – Kevin Khoo

Resignation as Executive Director – Koh Wan Kai

Appointment of Non-Executive Non-Independent Director – Chan Lay Hoon

Resignation of Independent Director – Ong Pang Liang

Notice of Books Closure Date for FY 2019 Interim Dividend

Notice of Books Closure Date for FY 2018 Final Dividend

Full Yearly Results – Financial Statements and Related Announcement

Prior Year Adjustment