中亚烯谷集团

2019英

EXCHANGE NOTICE - RESUMPTION OF TRADING

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INSIDE INFORMATION

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

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POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2019 IN RELATION TO APPOINT OF COMPANY

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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 30 January 2019

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NOTICE OF SPECIAL GENERAL MEETING

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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

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