REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - DR SHUANG (SHAUN) REN
APPROVAL OF EMPLOYEE INCENTIVE PLAN
ISSUE OF ZEPOS TO BRENDON GRYLLS
ISSUE OF ZEPOS TO SHUANG (SHAUN) REN
ISSUE OF ZEPOS TO XIANG (SHAWN) LIN
ISSUE OF ZEPOS TO JONATHAN PRICE
ISSUE OF ZEPOS TO LINGLI (LILY) ZHAO
ISSUE OF SHARES TO BRENDON GRYLLS
ISSUE OF SHARES TO JONATHAN PRICE
APPROVAL FOR RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION