SGX Announcements - Avarga Limited - Page 37

Completion of the Proposed Acquisitions.

Results of Extraordinary General Meeting held on 31 January 2017.

Increase in Issued and Paid-Up Share Capital of Subsidiary.

Incorporation of Subsidiary – UPP Investments Luxembourg S.a.r.l.

Replacement announcement on the Books Closure Date.

Notice of EGM and Circular.

Notice of Books Closure Date.

Receipt of Approval In-Principle for Up to 836,667,121 Warrants and 836,667,121 New Shares.

Incorporation of Subsidiary.

Disclosure of interest/changes in interest of Director