中亚烯谷集团

2017英

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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ENVIRONMENT, SOCIAL AND GOVERNANCE REPORT 2016

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017

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POLL RESULT OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2017

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POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 15 JUNE 2017

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017

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PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

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Proxy form for use at the Special General Meeting to be held on 15 June 2017

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NOTICE OF SPECIAL GENERAL MEETING

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