中亚烯谷集团

2017英

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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RESIGNATION OF EXECUTIVE DIRECTOR

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PROPOSED CHANGE OF AUDITORS

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

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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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ANNUAL REPORT 2016

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GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF A

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PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2017

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NOTICE OF ANNUAL GENERAL MEETING

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