VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING FOR MARKETING COLLABORATION OF FIKA PRODUCTS

UNAUDITED LICENSE FEE INCOME FOR OCTOBER 2016 FROM THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

VOLUNTARY ANNOUNCEMENT THE FIRST LICENSE FEE INCOME FROM THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM

Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 1 November 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF OPERATION OF THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM BY THE LICENSEE

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

VOLUNTARY ANNOUNCEMENT THE E-COMMERCE PLATFORM LICENSE AGREEMENT FOR MEMBERSHIP POINTS REDEMPTION ONLINE STORE

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

GRANT OF SHARE OPTIONS

DATE OF BOARD MEETING

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

NEXT DAY DISCLOSURE RETURN

VERY SUBSTANTIAL DISPOSAL: COMPLETION OF THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: COMPLETION OF THE ACQUISITION OF THE CONSIDERATION SHARES

MAJOR TRANSACTION: COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY

NEXT DAY DISCLOSURE RETURN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

Form of proxy for use at the extraordinary general meeting to be held on Thursday, 7 July 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

VERY SUBSTANTIAL DISPOSAL: THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: THE ACQUISITION OF THE CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

Form of proxy for use at the annual general meeting to be held on Thursday, 30 June 2016 at 10:30 a.m. (or at any adjourned meeting thereof)

MAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Form of proxy for use at the extraordinary general meeting to be held on Thursday, 30 June 2016 at 11:00 a.m. (or such time immediately following the conclusion (or adjournment) of the annual general meeting of the Company to be held on the same day and at the same place) (or at any adjourned meeting thereof)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

UPDATE ON PROFIT WARNING

DATE OF BOARD MEETING

VERY SUBSTANTIAL DISPOSAL: THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: THE ACQUISITION OF THE CONSIDERATION SHARES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

PROFIT WARNING

MAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

Form of proxy for use at the extraordinary general meeting to be held on Friday, 15 January 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

NEXT DAY DISCLOSURE RETURN

Form of proxy for use at the extraordinary general meeting to be held on Wednesday, 23 December 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

(I) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; AND (II) APPOINTMENT OF CHAIRMAN

Form of proxy for use at the extraordinary general meeting to be held on Thursday, 3 December 2015 at 11:00 a.m. (or at any adjourned meeting thereof)

PLACING OF SHARES UNDER SPECIFIC MANDATE AND REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES

EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY

MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY

UPDATE OF DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY

NEXT DAY DISCLOSURE RETURN

Form of proxy for use at the extraordinary general meeting to be held on Monday, 23 November 2015 at 11:00 a.m. (or at any adjourned meeting thereof)