2019 | Disclosure Year | CB Securities | Page 3

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Notice of Special General Meeting

Wednesday, June 30th, 2021

Launching of Thi PP Lar Mobile Application

Wednesday, June 30th, 2021

Management Discussion and Analysis

Friday, June 18th, 2021

Notice of Financial Results for Financial Year 2019

Friday, June 18th, 2021

Change of Registered Address

Friday, June 18th, 2021

Resolutions passed at the 6th Annual General Meeting held on 1st September 2019

Friday, June 18th, 2021

Annual Report (FY 2018-2019)

Friday, June 18th, 2021

Invitation of 6th Annual General Meeting

Friday, June 18th, 2021

Management Discussion and Analysis

Friday, June 18th, 2021

Notice of Financial Results for Financial Year 2018-2019

Friday, June 18th, 2021

Notice of Proposed Dividend for Financial Year 2018-2019, Record Date and Ex-Dividend Date

Friday, June 18th, 2021

Release of Managing Director and Appointment of Chief Executive Officer

Friday, June 18th, 2021

Annual Report for FY 2018-2019

Wednesday, June 16th, 2021

Audited Financial Statements for the year ended 30 September, 2019

Wednesday, June 16th, 2021

Declaration of Dividends for (2018-2019) FY

Wednesday, June 16th, 2021

Resolutions passed at the 28th Annual General Meeting

Wednesday, June 16th, 2021

Notice of 28th Annual General Meeting

Wednesday, June 16th, 2021

Declaration of date of Dividend to entitled shareholders

Wednesday, June 16th, 2021

Closing of Two Mini Banks

Wednesday, June 16th, 2021

Unaudited Financial Statements

Wednesday, June 16th, 2021

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