中亚烯谷集团

Information

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

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APPOINTMENT OF COMPANY SECRETARY

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ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

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(1) REQUISITION RECEIVED FOR PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED GENERAL MANDATES; AND (2)

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NOTICE OF SPECIAL GENERAL MEETING

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Proxy form for use at the Special General Meeting to be held on Monday, 30 September 2019

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RESIGNATION OF DIRECTORS CHANGE OF COMPOSITION OF BOARD COMMITTEES NON-COMPLIANCE WITH LISTING RULES

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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REQUISITION NOTICE FROM A SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING FOR APPOINTMENT OF NEW DIR

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