TECH PRO

Results Announcement for the Y/E31/12/2016

Date of Board Meeting-Year 2016

List of Directors and their Role and Function-17/3/2017

Resignation of INED, Appointment of INED and change of Chairman and Members of Audit Committee, Remuneration Committee and Nomination Committee

Profit Warning-Year ended 31/12/2016

List of Directors and their Role and Function-8/3/2017

Appointment of independent non-executive directors, member of audit committee and remuneration committee

Monthly return-2/2017

List of Directors and their Role and Function-2/3/2017

Resignation of INED, member of Audit Committee, Remuneration Committee and Nomination Committee and Appointment of member of Nomination Committee

Completion of Discloseable Transaction in respect of the Acquisition of the entire issued share capital of Affluent State Holdings Limited involving issue of Consideration Shares under General Mandate

Next Day Disclosure Returns-28/2/2017

Monthly return - 1/2017

Monthly return-12/2016

Termination of MOU and Discloseable Transaction in respect of the acquisition of the entire issued share capital of Affluent State Holdings Limited involving issue of consideration shares under general mandate

TECH PRO

Results Announcement for the Y/E31/12/2016

Date of Board Meeting-Year 2016

List of Directors and their Role and Function-17/3/2017

Resignation of INED, Appointment of INED and change of Chairman and Members of Audit Committee, Remuneration Committee and Nomination Committee

Profit Warning-Year ended 31/12/2016

List of Directors and their Role and Function-8/3/2017

Appointment of independent non-executive directors, member of audit committee and remuneration committee

Monthly return-2/2017

List of Directors and their Role and Function-2/3/2017

Resignation of INED, member of Audit Committee, Remuneration Committee and Nomination Committee and Appointment of member of Nomination Committee

Completion of Discloseable Transaction in respect of the Acquisition of the entire issued share capital of Affluent State Holdings Limited involving issue of Consideration Shares under General Mandate

Next Day Disclosure Returns-28/2/2017

Monthly return - 1/2017

Monthly return-12/2016

Termination of MOU and Discloseable Transaction in respect of the acquisition of the entire issued share capital of Affluent State Holdings Limited involving issue of consideration shares under general mandate

Next Day Disclosure Return-9/12/2016