Documents on Display

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 MAY 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Notice of Special General Meeting

Proxy Form

Circular - Proposed Change of Company Name; Proposed Adoption of New Share Option Scheme; Proposed Amendments to the Bye-Law; and Notice of Special General Meeting

Extension of Long Stop Dates

Documents on Display

Proxy Form

Notice of Special General Meeting

Circular - (1) Connected Transaction involving Acquisition of 90.1% Union Raise Limited and Continuing Connected Transaction in relation to Management Agreement A; (2) Connected Transaction involving Subscription of New Shares under Specific Mandate A; (3) Acquisition of 90.1% Pets Supermarket Limited and Management Agreement B; (4) Subscription of New Shares under Specific Mandate B; and (5) Notice of Special General Meeting

Company Information Sheet

Change in Auditors

Further Delay in Despatch of Circular

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

Further Delay in Despatch of Circular

Discloseable Transaction in relation to the Disposal of Interests in the Target Company and the Assignment of the Sale Loan

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