Company Announcements

Change In Boardroom - Miss Li, Xiaoxia

Change In Nomination And Remuneration Committee - Miss Li, Xiaoxia

Change In Boardroom - Puan Fauziah Binti Hisham

Change In Audit Committee - Puan Fauziah Binti Hisham

Change In Nomination And Remuneration Committee - Puan Fauziah Binti Hisham

Change In Principal Officer - Mr Zulhazmi Bin Mohamad

Change In Principal Officer - Mr Yin, Lujiang

Change In Principal Officer - Mr Zulhazmi Bin Mohamad

Change In Principal Officer - Mr Li Bin

Change In Principal Officer - Mr Gao, Jinliang

Change In Principal Officer - Mr Li Bin

1. Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT"); 2. Proposed New Shareholders' Mandate For Additional RRPT; And 3. Proposed Renewal Of Authority For Share Buy-Back. ("The Proposals")