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Years 2016

(1) SIXTH SUPPLEMENTAL FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION OF 51% EQUITY INTERESTS IN ADVANCE GLOW HOLDINGS LIMITED; AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF REPAYMENT DATE OF THE LOAN - 29/12/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 - 06/12/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 - 03/11/2016 TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE - 27/10/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 - 06/10/2016 Interim Report 2016 - 27/09/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 - 05/9/2016 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 - 29/08/2016 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 - 19/08/2016 DATE OF BOARD MEETING - 17/08/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016 - 04/8/2016 INSIDE INFORMATION - 08/7/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 - 06/7/2016 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS - 24/06/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 - 03/6/2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016 - 31/05/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 - 06/5/2016 (1) FIFTH SUPPLEMENTAL FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION OF 51% EQUITY INTERESTS IN ADVANCE GLOW HOLDINGS LIMITED; AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF REPAYMENT DATE OF THE LOAN - 03/5/2016 TERMINATION OF THE MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE INVESTMENT IN A HOTEL LOCATED IN CANADA - 27/04/2016 NOTICE OF ANNUAL GENERAL MEETING - 25/04/2016 Form of Proxy for the Annual General Meeting of the Company to be held on Tuesday, 31 May 2016 - 25/04/2016 GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING - 25/04/2016 Annual Report 2015 - 25/04/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 - 07/4/2016 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 - 28/03/2016 DATE OF BOARD MEETING - 14/03/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 - 02/3/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 - 03/2/2016 FURTHER EXTENSION OF THE EXPIRY DATE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE INVESTMENT IN A HOTEL LOCATED IN CANADA - 29/01/2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 - 05/1/2016