(001)Memorandum of association and the bye-laws of the Company-001

(001)Memorandum of association and the bye-laws of the Company-002

(002)Interim Report 30 September 2018

(003)Annual Report 31 March 2018

(004)Annual Report 31 March 2017

(005)Written Consent of INCU Corporate Finance Limited

(006)Letter from the Board

(007)Letter from the Independent Board Committee

(008)Letter of advice from the Independent Financial Adviser

(009)Written Consent of Nuada Limited

(010)Report on the unaudited pro forma financial information of the Group from Deloitte Touche Tohmatsu

(011)Consent Letter of Deloitte Touche Tohmatsu

(012)Valuation Report

(013)Written Consent of Norton Appraisals Limited

(014)Report on the unaudited Required Financial Information from ZHONGHUI ANDA CPA LIMITED

(015)Written Consent of ZHONGHUI ANDA CPA LIMITED

(016)Report on the unaudited Required Financial Information from Nuada Limited

(017) Placing and underwriting Agreement dated 24 November 2016

(018) Supplemental placing and underwriting agreement dated 28 February 2017

(019)Placing agreement dated 16 March 2017

(020)Equity transfer agreement dated 30 March 2017

(021)Conditional sale and purchase agreement dated 11 May 2017

(022)Share transfer agreement dated 30 November 2017

(023)Supplemental share transfer agreement dated 10 January 2018

(024)Memorandum of understanding dated 30 November 2017

(025)Provisional sale and purchase agreement dated 14 March 2018

(026)Memorandum of understanding 31 May 2018

(027)Supplemental memorandum of understanding 31 July 2018

(028)Memorandum of understanding 13 July 2018

(029)Supplemental memoranda of understanding dated 18 July 2018

(030)Supplemental memorandum of understanding 8 October 2018

(031)Supplemental memoranda of understanding dated 28 December 2018_MOU1

(032)Memorandum of understanding 30 August 2018

(033)Supplemental memoranda of understanding dated 3 September 2018

(034)Supplemental memorandum of understanding 23 November 2018

(035)Supplemental memoranda of understanding dated 28 December 2018_MOU2

(036)Deed of covenants and undertakings 4 September 2018

(037)Memorandum of understanding 17 September 2018

(038)Supplemental memoranda of understanding dated 17 September 2018

(039)Supplemental memoranda of understanding dated 13 December 2018

(040)Supplemental memoranda of understanding dated 28 December 2018_MOU3

(041)Disposal Agreement 26 October 2018

(042)English version of Circular

(044)English version of Proxy Form