SGX Announcements - Avarga Limited - Page 6

Notice of Annual General Meeting

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

Disclosure of Interest/ Changes in Interest of Substantial Shareholder – TMF to ZICO

Full Yearly Results – Financial Statements & Related Announcement

Announcements by Subsidiary, Taiga Building Products Ltd. (‘Taiga’) on News Release, Audited Annual Financial Statement, Management’s Discussion & Analysis and Annual Information Form

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