TECH PRO

Grant of Share Options

Monthly return - 5/2017

Poll Results of the Annual General Meeting held on 29/5/2017

Monthly return-4/2017

2016 Annual Report

Completion of Placing of new Shares under General Mandate-24/4/2017

Next Day Disclosure Return-24/4/2017

Form of Proxy at Annual General Meeting-29/5/2017

Notice of Annual General Meeting-29/5/2017

Monthly return-3/2017

Placing of New Shares under General Mandate-3/4/2017

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

TECH PRO

Grant of Share Options

Monthly return - 5/2017

Poll Results of the Annual General Meeting held on 29/5/2017

Monthly return-4/2017

2016 Annual Report

Completion of Placing of new Shares under General Mandate-24/4/2017

Next Day Disclosure Return-24/4/2017

Form of Proxy at Annual General Meeting-29/5/2017

Notice of Annual General Meeting-29/5/2017

Monthly return-3/2017

Placing of New Shares under General Mandate-3/4/2017

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