TECH PRO

Appointment of independent non-executive directors, member of audit committee and remuneration committee

Monthly return-2/2017

List of Directors and their Role and Function-2/3/2017

Resignation of INED, member of Audit Committee, Remuneration Committee and Nomination Committee and Appointment of member of Nomination Committee

Completion of Discloseable Transaction in respect of the Acquisition of the entire issued share capital of Affluent State Holdings Limited involving issue of Consideration Shares under General Mandate

Next Day Disclosure Returns-28/2/2017

Monthly return - 1/2017

Monthly return-12/2016

Termination of MOU and Discloseable Transaction in respect of the acquisition of the entire issued share capital of Affluent State Holdings Limited involving issue of consideration shares under general mandate

Next Day Disclosure Return-9/12/2016

Completion of Placing of New Shares under General Mandate

Monthly return-11/2016

Issue of Shares under a General Mandate/Placing/Inside Information

Memorandum of Understanding in respect of the Possible Acquisition of the entire Issued Capital of Affluent State Holdings Limited

Monthly return-10/2016

TECH PRO

Appointment of independent non-executive directors, member of audit committee and remuneration committee

Monthly return-2/2017

List of Directors and their Role and Function-2/3/2017

Resignation of INED, member of Audit Committee, Remuneration Committee and Nomination Committee and Appointment of member of Nomination Committee

Completion of Discloseable Transaction in respect of the Acquisition of the entire issued share capital of Affluent State Holdings Limited involving issue of Consideration Shares under General Mandate

Next Day Disclosure Returns-28/2/2017

Monthly return - 1/2017

Monthly return-12/2016

Termination of MOU and Discloseable Transaction in respect of the acquisition of the entire issued share capital of Affluent State Holdings Limited involving issue of consideration shares under general mandate

Next Day Disclosure Return-9/12/2016

Completion of Placing of New Shares under General Mandate

Monthly return-11/2016

Issue of Shares under a General Mandate/Placing/Inside Information

Memorandum of Understanding in respect of the Possible Acquisition of the entire Issued Capital of Affluent State Holdings Limited

Monthly return-10/2016

Update on information of Director-27/10/2016