Announcements

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2019

(I) GRANT OF LOAN FACILITY BY THE CONTROLLING SHAREHOLDER;(II) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FOUR (4) EXISTING SHARES AT HK$0.10 PER RIGHTS SHARE; (III) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ISSUE OF UNLISTED LONG-TERM CONVERTIBLE SECURITIES UNDER SPECIFIC MANDATE TO FOREVER TOP (ASIA) LIMITED; (IV) PROPOSED CHANGE IN BOARD LOT SIZE; AND (V) NOTICE OF CLOSE OF REGISTER OF MEMBERS

POLL RESULTS OF GENERAL MEETING HELD ON 9 JANUARY 2019 AND THE WHITEWASH WAIVER

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2018