ANNOUNCEMENTS & NOTICES

ANNOUNCEMENTS & NOTICES 2018

Grant of Share Options

18 Dec 2018

Interim Results Announcement for the Six Months Ended 30 September 2018

07 Nov 2018

Notice of Board Meeting

26 Oct 2018

Supplemental Announcement in relation to the Annual Results Announcement and the Annual Report for the Year Ended 31 March 2018

10 Aug 2018

First Quarterly Results Announcement for the Three Months Ended 30 June 2018

09 Aug 2018

Poll Results of the Annual General Meeting Held on 31 July 2018

31 Jul 2018

Notice of Board Meeting

30 Jul 2018

27 Jul 2018

Company Profile (Updated as of 6 July 2018)

06 Jul 2018

(1) Change of Stock Short Names; (2) Change of Company Website; and (3) Change of Principal Place of Business in Hong Kong

04 Jul 2018

Notice of Annual General Meeting

29 Jun 2018

Grant of Share Options

27 Jun 2018

Annual Results Announcement for the Year Ended 31 March 2018

27 Jun 2018

Change of Company Name

19 Jun 2018

Positive Profit Alert

15 Jun 2018

Notice of Board Meeting

13 Jun 2018

Poll Results of the Extraordinary General Meeting Held on 28 May 2018

28 May 2018

List of Directors and Their Role and Function

18 May 2018

Acquisition of 40% of Equity Interest in Darling Paganini Holding Limited

16 May 2018

Notice of Extraordinary General Meeting

03 May 2018

Company Profile (Updated as of 2 May 2018)

02 May 2018

Completion of Placing of New Shares Under General Mandate

02 May 2018

(1) Proposed Change of Company Name, (2) Appointment of Director and Chief Executive Officer and (3) Changes in Composition of the Board Committees

02 May 2018

Placing of New Shares under General Mandate

17 Apr 2018

Profit Guarantee Concerning the Discloseable Transaction in relation to Acquisition of 6% Shareholding in Hong Kong Net TV Limited

28 Mar 2018

Company Profile (Updated as of 23 February 2018)

23 Feb 2018

List of Directors and Their Role and Function

12 Feb 2018

(1) Change of Directors (2) Change of Chairman (3) Change of Composition of Board Committees (4) Resignation of Company Secretary and Authorised Representative and (5) Appointment of Chief Financial Officer, Company Secretary and Authorised Representative

09 Feb 2018

Third Quarterly Results Announcement for the Nine Months Ended 31 December 2017

09 Feb 2018

Discloseable Transaction Provision of Loan

09 Feb 2018

Joint Announcement (1) Close of Unconditional Mandatory Cash Offer By Eternal Pearl Securities Limited for and On Behalf Of Brilliant Chapter Limited for All the Issued Shares in Prosten Health Holdings Limited (Other Than Those Already Owned or to be Acquired by Brilliant Chapter Limited and Parties Acting in Concert with It) and (2) Results of the Offer

02 Feb 2018

Notice of Board Meeting

30 Jan 2018

Discloseable Transaction Extension of Loans

25 Jan 2018

Joint Announcement Despatch of the Composite Document in relation to Unconditional Mandatory Cash Offer by Eternal Pearl Securities Limited for and on Behalf of Brilliant Chapter Limited to Acquire all the Issued Shares of Prosten Health Holdings Limited (Other Than Those Already Owned By Brilliant Chapter Limited and Parties Acting in Concert With it)

12 Jan 2018