SGX Announcements - Avarga Limited - Page 48

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

Notice of a change in the percentage level of a substantial shareholder’s interest

Notice of a change in the percentage level of a substantial shareholder’s interest

Changes to the compositions of the Board and the Committees

Appointment of Non-Executive Director

Notice of a change in the percentage level of a substantial shareholder’s interest