caryn.foo - Avarga Limited - Page 7

Announcement by Subsidiary, Taiga Building Products Ltd. (‘Taiga’) – Departure of Mr. Trent Balog

Change of Share Registrar and Place where Register of Members and Index is Kept

Reconstitution of Board and Board Committees

Cessation of Independent Director – Ng Shin Ein

Cessation of Independent Director – Gary Ho Kuat Foong

Appointment of Independent Director – Lai Ven Li

Appointment of Independent Director – Kevin Kang Kah Wee

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

Announcement by Subsidiary, Taiga Building Products Ltd. on Special Dividend Distribution for Common Shareholders

Announcement by Subsidiary, Taiga Building Products Ltd. (“Taiga”)-News Release on 3rd Quarter Ended 30 September 2023 Earnings Results, Interim Financial Statements and Management’s Discussion and Analysis