DELAY IN DESPATCH OF CIRCULAR

MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR

List of Directors and Their Role and Function

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

CLARIFICATION ANNOUNCEMENT

DISPOSAL OF SHARES OF A SUBSIDIARY

ACQUISITION OF 51% OF THE SHARES OF FUJIAN YONGCHUN PHARMACEUTICAL COMPANY LIMITED

CLARIFICATION ANNOUNCEMENT

List of Directors and Their Role and Function

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR