|Announcement Title||Annual Reports and Related Documents|
|Date & Time of Broadcast||Apr 4, 2018 11:39|
|Report Type||Annual Report|
|Submitted By (Co./ Ind. Name)||Mak Mei Yook|
|Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)||Please see attached the following:-
1) Annual Report 2017; and
2) Addendum to Shareholders relating to the proposed Renewal of the Interested Person Transactions Mandate, proposed Renewal Share Purchase Mandate and Adoption of the New Constitution.