Announcements & Circulars

August 17, 2018 DATE OF BOARD MEETING August 9, 2018 UPDATE ON THE PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE August 9, 2018 UPDATE ON THE WINDING UP PETITION August 6, 2018 Monthly Return of Equity Issuer on Movements in Securities July 31, 2018 3RD SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION AND CONNECTED TRANSACTION July 23, 2018 CLARIFICATION ANNOUNCEMENT July 19, 2018 CLARIFICATION ANNOUNCEMENT July 18, 2018 EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE July 13, 2018 UPDATE ON THE WINDING UP PETITION July 13, 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION July 13, 2018 CHANGE OF DIRECTORS AND JOINT CHAIRMEN, RESIGNATION OF VICE CHAIRMAN AND CHANGE OF COMPOSITION OF BOARD COMMITTEES July 13, 2018 UPDATE ON THE WINDING UP PETITION July 11, 2018 UPDATE ON THE WINDING UP PETITION July 3, 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION July 3, 2018 RE-DESIGNATION AND APPOINTMENT OF DIRECTORS July 3, 2018 Monthly Return of Equity Issuer on Movements in Securities June 27, 2018 EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE June 19, 2018 FURTHER INFORMATION IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE June 8, 2018 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UPDATE ON THE WINDING UP PETITION June 7, 2018 POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 JUNE 2018 June 7, 2018 UPDATE ON THE WINDING UP PETITION June 6, 2018 PLACING OF NEW SHARES UNDER GENERAL MANDATE June 5, 2018 Monthly Return of Equity Issuer on Movements in Securities June 4, 2018 UPDATE ON THE WINDING UP PETITION May 29, 2018 UPDATE ON THE WINDING UP PETITION May 23, 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION May 23, 2018 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES May 18, 2018 UPDATE ON THE WINDING UP PETITION May 16, 2018 FURTHER INFORMATION ON THE WINDING UP PETITION May 10, 2018 INSIDE INFORMATION WINDING UP PETITION May 7, 2018 Monthly Return of Equity Issuer on Movements in Securities April 30, 2018 APPOINTMENT OF COMPANY SECRETARY April 27, 2018 FURTHER VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE BLOCKCHAIN RESEARCH AND DEVELOPMENT OF FOOD TRACKING PLATFORM April 20, 2018 VOLUNTARY ANNOUNCEMENT IN RESPECT OF A POSSIBLE JOINT VENTURE April 12, 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION April 12, 2018 APPOINTMENT OF VICE CHAIRMAN April 10, 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION April 10, 2018 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES April 9, 2018 FURTHER ANNOUNCEMENT IN RELATION TO 2ND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION AND CONNECTED TRANSACTION April 9, 2018 UPDATE ON THE APPOINTMENT OF COMPANY SECRETARY April 6, 2018 Monthly Return of Equity Issuer on Movements in Securities March 19, 2018 DATE OF BOARD MEETING March 15, 2018 VOLUNTARY ANNOUNCEMENT INVESTMENT IN BLOCKCHAIN FOOD TRACKING TECHNOLOGY March 6, 2018 Monthly Return of Equity Issuer on Movements in Securities February 26, 2018 UPDATE ON THE APPOINTMENT OF COMPANY SECRETARY February 13, 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION February 13, 2018 APPOINTMENT OF JOINT CHAIRMAN APPOINTMENT OF DIRECTORS AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES February 2, 2018 Monthly Return of Equity Issuer on Movements in Securities January 30, 2018 Next Day Disclosure Returns January 29, 2018 (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 30 JANUARY 2018; (3) ADJUSTMENTS IN RELATION TO OTHER SECURITIES OF THE COMPANY; AND (4) CHANGE IN BOARD LOT SIZE January 22, 2018 UPDATE ON WINDING UP PETITION January 17, 2018 UPDATE ON WINDING UP PETITION January 15, 2018 UPDATE ON WINDING UP PETITION January 9, 2018 NOTICE OF EXTRAORDINARY GENERAL MEETING January 9, 2018 Form of Proxy for Extraordinary General Meeting January 9, 2018 PROPOSED SHARE CONSOLIDATION PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EGM January 4, 2018 Monthly Return of Equity Issuer on Movements in Securities