Announcements & Circulars

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

| 2022-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

| 2022-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

| 2022-10-03

QUARTERLY UPDATE ON RESUMPTION PROGRESS

| 2022-09-30

MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION OR FORMATION OF A JOINT VENTURE

| 2022-09-30

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

| 2022-09-23

DISCLOSEABLE TRANSACTION – DISPOSAL OF INTERESTS IN A NON-WHOLLY OWNED SUBSIDIARY

| 2022-09-08

DISCLOSEABLE TRANSACTION – DISPOSAL OF AN ASSOCIATE

| 2022-09-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

| 2022-09-01

2022 INTERIM RESULTS ANNOUNCEMENT

| 2022-08-26

DATE OF BOARD MEETING

| 2022-08-16

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

| 2022-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

| 2022-07-04

QUARTERLY UPDATE ON RESUMPTION PROGRESS

| 2022-06-29

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022

| 2022-06-24

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

| 2022-06-01

NOTIFICATION LETTER OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR YEAR 2021

| 2022-05-25

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR YEAR 2021

| 2022-05-25

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

| 2022-05-25

| 2022-05-25

NOTICE OF ANNUAL GENERAL MEETING

| 2022-05-25

(i) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (ii) RE-ELECTION OF DIRECTORS; AND (iii) NOTICE OF ANNUAL GENERAL MEETING

| 2022-05-25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

| 2022-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

| 2022-04-04

QUARTERLY UPDATE ON RESUMPTION PROGRESS

| 2022-03-31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

| 2022-03-31

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (4) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE

| 2022-03-31

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND CONTINUED SUSPENSION OF TRADING

| 2022-03-28

DATE OF BOARD MEETING

| 2022-03-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

| 2022-03-01

DISCLOSEABLE TRANSACTION ACQUISITION OF THE REMAINING INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY

| 2022-02-22

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

| 2022-02-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

| 2022-01-05

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

| 2021-12-31

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMMITTEE MEMBER; (2) APPOINTMENT OF CHAIRPERSON OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (3) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE

| 2021-12-31

QUARTERLY UPDATE ON RESUMPTION PROGRESS AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY

| 2021-12-15

DISCLOSEABLE TRANSACTION DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY

| 2021-12-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

| 2021-12-03

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO FORMATION OF JOINT VENTURE

| 2021-11-19

DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE

| 2021-11-17

VOLUNTARY ANNOUNCEMENT IN RELATION TO A MEMORANDUM OF UNDERSTANDING IN RESPECT OF A STRATEGIC COOPERATION

| 2021-11-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 October 2021

| 2021-11-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

| 2021-10-04

QUARTERLY UPDATE ON RESUMPTION PROGRESS

| 2021-10-01

DISCLOSEABLE TRANSACTION – DISPOSAL OF A SUBSIDIARY

| 2021-09-30

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

| 2021-09-30

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMMITTEES MEMBER AND (2) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES

| 2021-09-30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

| 2021-09-03

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

| 2021-08-27

CHANGE IN COMPOSITION OF BOARD COMMITTEES

| 2021-08-27

2021 INTERIM RESULTS ANNOUNCEMENT AND CONTINUED SUSPENSIONS OF TRADING

| 2021-08-27

| 2021-08-24

Date of Board Meeting

| 2021-08-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

| 2021-08-05

(1) Clarification Announcement; (2) Resignation of Joint Chief Financial Officer; (3) Re-designation of Joint Chief Financial Officer; and (4) Change of Company Secretary and Authorised Representative

| 2021-07-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

| 2021-07-05

List of Directors And Their Role And Function

| 2021-07-02

(1) Resignation of Chief Executive Officer; (2) Appointment of Executive Directors; And (3) Appointment of Joint Chief Executive Officers

| 2021-07-02

List of Directors And Their Role And Function

| 2021-06-30

(1) Poll Results of The Annual General Meeting Held on 30 June 2021; (2) Retirement of Independent Non-executive Director And Change of Composition of Board Committees And (3) Non-compliance With Rules 3.10(1) And 3.21 of The Listing Rules And Terms of Reference of Committees

| 2021-06-30

(1) Appointment of Chief Operational Officer; (2) Appointment of Chief Investment Officer; And (3) Appointment of Joint Chief Financial Officer

| 2021-06-24

Monthly Return of Equity Issuer On Movements In Securities For The Month Ended 31 May 2021

| 2021-06-01

Announcement of Audited Annual Results For The Year Ended 31 December 2020 And Continued Suspension Of Trading

| 2021-06-01

Environmental, Social And Governance Report 2020

| 2021-05-31

Notification Letter And Request Form To Non-registered Holders

| 2021-05-31

| 2021-05-31

Notice of Annual General Meeting

| 2021-05-31

(I) Proposed General Mandates To Issue New Shares And To Repurchase Shares; (Ii) Re-election Of Directors; And (Iii) Notice Of Annual General Meeting

| 2021-05-31

Resumption Guidance

| 2021-05-25

Date of Board Meeting

| 2021-05-18

Withdrawal Of The Request To Review Decision Of The Listing Committee Of The Stock Exchange On Rule 13.24

| 2021-05-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

| 2021-05-03

List of Directors And Their Role and Function

| 2021-04-29

(1) Resignation Of Independent Non-executive Directors And Committee Members; And (2) Appointment of Committee Member

| 2021-04-29

List of Directors And Their Role and Function

| 2021-04-23

(1) Resignation Of Executive Director, Chief Executive Officer And Committee Member; (2) Appointment Of Chief Executive Officer And Committee Member And (3) Change Of Authorised Representative

| 2021-04-23

Announcement Of Unaudited Annual Results For The Year Ended 31 December 2020

| 2021-04-15

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

| 2021-04-01

Suspension Of Trading

| 2021-04-01

(1) Delay In Publication Of 2020 Annual Results; (2) Possible Delay In Despatch Of 2020 Annual Report; (3) Postponement Of Board Meeting; and (4) Suspension Of Trading

| 2021-03-30

Date of Board Meeting

| 2021-03-18

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

| 2021-03-01

Change Of Address Of Share Registrar And Transfer Agent In The Cayman Islands

| 2021-02-26

Request For Review Of The Listing Committee’s Decision To Suspend Trading In The Shares Of The Company

| 2021-02-26

Decision Of The Listing Committee On Rule 13.24

| 2021-02-23

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

| 2021-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

| 2021-01-04

List Of Directors And Their Role And Function

| 2020-12-17

Re-designation Of Non-Executive Director

| 2020-12-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

| 2020-12-02

Request For Review Of The Stock Exchange’s Decision To Suspend Trading In The Shares Of The Company

| 2020-11-10

Decision Of The Stock Exchange On Rule 13.24

| 2020-11-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

| 2020-11-02

Voluntary Announcement – Press Release – Business Update

| 2020-10-29

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

| 2020-10-05

Change Of Name Of Share Registrar And Transfer Office In The Cayman Islands

| 2020-09-10

Continuing Connected Transactions – Distribution Agreement

| 2020-09-10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

| 2020-09-01

2020 Interim Results Announcement

| 2020-08-28

Date of Board Meeting

| 2020-08-17

| 2020-08-13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

| 2020-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

| 2020-07-02

Change Of Company Name And Change Of Stock Short Name

| 2020-06-24

Supplemental Announcement Relating To (1) The Use Of Proceeds From Placing; And (2) Non-Fulfillment Of 2019 Profit Guarantee In Relation To The Acquisition Of 51% Equity Interest In LCE Group Limited

| 2020-06-23

Change Of Principal Place Of Business In Hong Kong And Change Of Telephone Number

| 2020-06-08

Voluntary Joint Announcement In Relation To The Shareholders’ Agreement Of Smartronic Limited

| 2020-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

| 2020-06-01

Poll Results Of The Annual General Meeting And The Extraordinary General Meeting Held On 28 May 2020

| 2020-05-28

Business Update

| 2020-05-15

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

| 2020-05-05

Form of proxy for use at the Annual General Meeting (the “Meeting”) to be held on Thursday, 28 May 2020 at 2:00 p.m. (or any adjournment thereof)

| 2020-04-27

Notice of Annual General Meeting

| 2020-04-27

(i) Proposed General Mandates to Issue New Shares And to Repurchase Shares; (ii) Re-election of Directors; and (iii) Notice of Annual General Meeting

| 2020-04-27

Further Postponement Of Extraordinary General Meeting

| 2020-04-24

Postponement Of Extraordinary General Meeting

| 2020-04-03

Voluntary Joint Announcement In Relation To The Memorandum Of Understanding In Respect Of The Possible Formation Of A Joint Venture Company

| 2020-04-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

| 2020-04-01

CHANGE OF COMPANY LOGO

| 2020-03-31

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

| 2020-03-27

SUPPLEMENTAL ANNOUNCEMENT – CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 30% EQUITY INTEREST OF HAIHAI TRAVEL CLOUD LIMITED

| 2020-03-26

VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE – ENTERING INTO THE FRANCHISE AGREEMENTS

| 2020-03-20

NOTICE OF BOARD MEETING

| 2020-03-16

NOTICE OF EXTRAORDINARY GENERAL MEETING

| 2020-03-16

Form of proxy for use at the extraordinary general meeting (the ‘‘Meeting’’) to be held on Wednesday, 8 April 2020 at 10:00 a.m. (or any adjournment thereof)

| 2020-03-16

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

| 2020-03-16

CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 30% EQUITY INTEREST OF HAIHAI TRAVEL CLOUD LIMITED

| 2020-03-05

PROPOSED CHANGE OF COMPANY NAME

| 2020-03-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

| 2020-03-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

| 2020-02-03

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

| 2020-01-02

(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (5) CHANGE OF AUTHORISED REPRESENTATIVE

| 2019-12-16

List of Directors and their Role and Function

| 2019-12-16

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

| 2019-12-02

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

| 2019-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

| 2019-10-02

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

| 2019-09-02

2019 INTERIM RESULTS ANNOUNCEMENT

| 2019-08-30

NOTICE OF BOARD MEETING

| 2019-08-16

| 2019-08-16

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

| 2019-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

| 2019-07-02

NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN LCE GROUP LIMITED

| 2019-06-28

VOLUNTARY ANNOUNCEMENT

| 2019-06-26

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

| 2019-06-03

VOLUNTARY ANNOUNCEMENT – MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION

| 2019-05-31

ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 POLL RESULTS

| 2019-05-24

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

| 2019-05-02

NOTICE OF ANNUAL GENERAL MEETING

| 2019-04-29

Form of proxy for use at the Annual General Meeting (the “Meeting”) to be held on Friday, 24 May 2019 at 10:00 a.m. (or any adjournment thereof)

| 2019-04-29

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

| 2019-04-01

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

| 2019-03-29

NOTICE OF BOARD MEETING

| 2019-03-17

| 2019-03-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

| 2019-03-04

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

| 2019-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

| 2019-01-02

TERMINATION OF CONTINUING CONNECTED TRANSACTIONS

| 2018-12-31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

| 2018-12-27

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES

| 2018-12-27

Next Day Disclosure Return

| 2018-12-12

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

| 2018-12-12

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

| 2018-12-03

PLACING OF NEW SHARES UNDER GENERAL MANDATE

| 2018-11-26

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES

| 2018-11-14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

| 2018-11-14

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

| 2018-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

| 2018-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

| 2018-09-03

2018 Interim Results Announcement

| 2018-08-31

NOTICE OF BOARD MEETING

| 2018-08-17

| 2018-08-09

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 2.1803% EQUITY INTEREST IN TARGET COMPANY

| 2018-08-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

| 2018-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

| 2018-07-03

Next Day Disclosure Return

| 2018-06-25

SATISFACTION OF PROFIT GUARANTEE OF LCE GROUP LIMITED FOR THE ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

| 2018-06-22

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 2.1803% EQUITY INTEREST IN TARGET COMPANY

| 2018-06-08

RESIGNATION OF EXECUTIVE DIRECTOR

| 2018-06-01

List of Directors and their Role and Function

| 2018-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

| 2018-06-01

ANNUAL GENERAL MEETING HELD ON 30 MAY 2018 POLL RESULTS

| 2018-05-30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

| 2018-05-02

(i) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (ii) RE-ELECTION OF RETIRING DIRECTORS; AND (iii) NOTICE OF ANNUAL GENERAL MEETING

| 2018-04-26

Form of proxy for use at the Annual General Meeting (the “Meeting”) to be held on Wednesday, 30 May 2018 at 2:30 p.m. (or any adjournment thereof)

| 2018-04-26

NOTICE OF ANNUAL GENERAL MEETING

| 2018-04-26

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

| 2018-04-09

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

| 2018-03-28

NOTICE OF BOARD MEETING

| 2018-03-18

| 2018-03-15

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

| 2018-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

| 2018-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

| 2018-01-02

COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

| 2017-12-28

COMPLETION OF A DISCLOSEABLE AND CONNECTED TRANSACTION ON A DISPOSAL OF 51% EQUITY INTERESTS OF A NON WHOLLY-OWNED SUBSIDIARY

| 2017-12-27

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2017

| 2017-12-20

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO A DISCLOSEABLE AND CONNECTED TRANSACTION ON A DISPOSAL OF 51% EQUITY INTERESTS OF A NON WHOLLY-OWNED SUBSIDIARY

| 2017-12-15

Form of proxy for use at the Extraordinary General Meeting (the “Meeting”)to be held on Wednesday, 20 December 2017 at 3:00 p.m. (or any adjournment thereof)

| 2017-12-04

(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

| 2017-12-04

NOTICE OF EXTRAORDINARY GENERAL MEETING

| 2017-12-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

| 2017-12-01

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

| 2017-11-21

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

| 2017-11-01

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

| 2017-10-31

SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

| 2017-10-11

MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LCE GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

| 2017-10-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

| 2017-10-03

INSIDE INFORMATION ANNOUNCEMENT SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION

| 2017-09-10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

| 2017-09-01

2017 Interim Results Announcement

| 2017-08-31

POSITIVE PROFIT ALERT

| 2017-08-24

NOTICE OF BOARD MEETING

| 2017-08-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

| 2017-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

| 2017-07-03

INSIDE INFORMATION ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION

| 2017-06-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

| 2017-06-01