APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Delay in Despatch of Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

Proposed Change of Company Name; Proposed Adoption of New Share Option Scheme; and Proposed Amendments to the Bye-Laws

Third Quarterly Results Announcement for the six months ended 31 December 2022

(1) CONNECTED TRANSACTION INVOLVING ACQUISITION OF 90.1% EQUITY INTEREST IN UNION RAISE LIMITED AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ENTERING INTO OF MANAGEMENT AGREEMENT A; (2) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (3) ACQUISITION OF 90.1% EQUITY INTEREST IN PETS SUPERMARKET LIMITED AND PROPOSED ENTERING INTO OF MANAGEMENT AGREEMENT B; AND (4) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Notice of Board Meeting

Company Information Sheet

List of Directors and their Roles and Functions

Appointment of Independent Non-executive Director

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022