Circular to Shareholders

Corporate Disclosure

Appointment of Chief Executive Officer

Annual General Meeting – Approved

Extraordinary General Meeting

Circular to Shareholders

Circular to Shareholders

PROPOSAL TO DELIST THE SHARES

REPURCHASE OF SHARES

NON-COMPLIANCE WITH RULE 7.13.2 OF THE LISTING RULES OF THE CSE

NON-COMPLIANCE OF MINIMUM PUBLIC HOLDING REQUIREMENTS

NON-COMPLIANCE OF MINIMUM PUBLIC HOLDING REQUIREMENTS

ANNUAL GENERAL MEETINGS – APPROVED

CORPORATE DISCLOSURES

NON-COMPLIANCE OF MINIMUM PUBLIC HOLDING REQUIREMENTS

CORPORATE DISCLOSURES

NON-COMPLIANCE OF MINIMUM PUBLIC HOLDING REQUIREMENTS

APPOINTMENT OF DIRECTORS

RESIGNATION OF DIRECTORS