(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE; AND (3) COMPLIANCE WITH REQUIREMENT UNDER GEM LISTING RULES 17.104

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(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE; AND (3) COMPLIANCE WITH REQUIREMENT UNDER GEM LISTING RULES 17.104