MEETING SCHEDULE FOR AGM MISCELLANEOUS :: NOTICE OF SPECIAL GENERAL MEETING

MISCELLANEOUS :: RESIGNATION OF PRINCIPAL CONSULTANT

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER

RESULT WARNING * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

CHANGE IN CAPITAL :: PLACEMENT :: USE OF PLACEMENT PROCEEDS

MISCELLANEOUS :: ISSUANCE OF 53,333,334 NEW ORDINARY SHARES OF HK$0.20 EACH (“CONSIDERATION SHARES”) IN THE CAPITAL OF ARMARDA GROUP...

MISCELLANEOUS :: RECEIPT OF THE LISTING AND QUOTATION NOTICE FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX-ST”) FOR...

MISCELLANEOUS :: PROPOSED ACQUISITION OF 75% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CHINA RFID LIMITED (“CRL”) BY ARMARDA HOLDINGS...

MISCELLANEOUS :: RE-DESIGNATION OF FINANCIAL CONTROLLER TO EXECUTIVE OFFICER