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(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRLADY; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRLADY; (3) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEE

(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRLADY; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRLADY; (3) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEE

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(1)APPOINTMENTOFEXECUTIVEDIRECTORANDCHAIRLADY;(2)RESIGNATIONOFEXECUTIVEDIRECTORANDCHAIRLADY;(3)CHANGEOFAUTHORISEDREPRESENTAT
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