Announcements & Circulars

Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Business Update] (1) PLACING OF NEW SHARES UNDER REFRESHED GENERAL MANDATE AND (2) CHANGE IN USE OF PROCEEDS

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2020

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

Proxy Forms Form of Proxy for Use at the Extraordinary General Meeting (or at Any Adjournment Thereof)

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME

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

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH QINGDAO BAHEAL HEALTH PHARMACY CHAIN CO., LTD.

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2020

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] (1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES

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

Proxy Forms Form of Proxy for Use at the Extraordinary General Meeting

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [General Mandate] PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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

Announcements and Notices - [Issue of Debt Securities] VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF BONDS

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO TRANSFER OF EXCLUSIVE AGENCY RIGHTS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO TRANSFER OF EXCLUSIVE AGENCY RIGHTS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

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

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION IN RELATION TO TRANSFER OF EXCLUSIVE AGENCY RIGHTS INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

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

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

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

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2020; AND (2) SHARE CONSOLIDATION

Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2020

Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] ANNOUNCEMENT UPDATE ON DIRECTOR'S INFORMATION

Proxy Forms Form of Proxy for Use at the Extraordinary General Meeting (or at Any Adjournment Thereof)

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Exchange or Substitution of Securities] (1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EGM

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] PROPOSED SHARE CONSOLIDATION

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO THE POTENTIAL ACQUISITION OF SHARES IN AN AMERICAN KOL MARKETING PLATFORM COMPANY

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (1) RE-DESIGNATION OF A DIRECTOR AND APPOINTMENT OF PRESIDENT (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

Announcements and Notices - [Inside Information / Other - Litigation / Discloseable Transaction] INSIDE INFORMATION - SETTLEMENT OF LITIGATION DISCLOSEABLE TRANSACTION - ASSIGNMENT OF LOANS

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO THE SALE OF NOVEL CORONAVIRUS (COVID-19) DETECTION KIT

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO THE EXCLUSIVE RIGHT TO SELL AND DISTRIBUTE NOVEL CORONAVIRUS (COVID-19) DETECTION KIT IN FIVE EUROPEAN COUNTRIES

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2020

Announcements and Notices - [Other - Business Update] CHANGE IN USE OF PROCEEDS FROM THE SUBSCRIPTION

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

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO POTENTIAL ACQUISITION OF SHARES IN A SINGAPOREAN COMPANY

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Forms Form of Proxy

Circulars - [Share Option Scheme] PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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

Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Miscellaneous] ADDITIONAL INFORMATION IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

Announcements and Notices - [Inside Information / Change in Shareholding] INSIDE INFORMATION ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF THE SUBSTANTIAL SHAREHOLDER

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