SGX Announcements - Avarga Limited - Page 46

Appointment of Chief Executive Officer and Executive Chairman

Appointment of Chief Executive Officer

Expiry of company warrant

Notice of book closure date for dividend

Cessation as Non-Executive Director

Cessation as Independent Director who is an audit committee member

Cessation as Executive Director

Changes to the board and reconstitution of the audit committee, the remuneration committee and the nominating committee

Meeting schedule for AGM

Notice of a director’s (including a director who is a substantial shareholder) interest and change in interest