平博pinnacle

PROPOSED RESIGNATION OF INDEPENDENT SUPERVISOR

ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017

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

REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 OR ANY ADJOURNMENT THEREOF

REVISED NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017

PROPOSED GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL DOMESTIC SHARES, PROPOSED ADOPTION OF THE EQUITY INCENTIVE SCHEME FOR THE YEAR 2018, AUTHORISATION TO THE BOARD OF DIRECTORS TO DEAL WITH, IN ITS ABSOLUTE DISCRETION, MATTERS RELATING TO THE EQUITY INCENTIVE SCHEME OF THE COMPANY AND REVISED NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017

PROPOSED ADOPTION OF THE EQUITY INCENTIVE SCHEME FOR THE YEAR 2018, AUTHORIZATION TO THE BOARD OF DIRECTORS TO DEAL WITH, IN ITS ABSOLUTE DISCRETION, MATTERS RELATING TO THE EQUITY INCENTIVE SCHEME OF THE COMPANY

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

NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND CLOSURE OF REGISTER OF MEMBERS