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NOTICE OF ADJOURNED SPECIAL GENERAL MEETING

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 11 NOVEMBER 2019 IN RELATION TO POSSIBLE MAJOR ACQUISITION IN RELATION TO PRE-CONDITIONAL VOLUNTARY PARTIAL CASH OFFER TO ACQUIRE CERTAIN SHARES IN AND CONVERTIBLE NOTES ISSUED BY CHINA AGRI-PRODUCTS EXCHANGE LIMITED; AND NOTICE OF ADJOURNED SPECIAL GENERAL MEETING

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF NOTES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019

JOINT ANNOUNCEMENT - SUPPLEMENTAL ANNOUNCEMENT RELATING TO PRE-CONDITIONAL VOLUNTARY PARTIAL CASH OFFER BY KSL ON BEHALF OF GOAL SUCCESS TO ACQUIRE CAP SHARES WHICH WOULD RESULT IN THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT HOLDING A MAXIMUM OF 75% OF CAP SHARES AND TO ACQUIRE A MAXIMUM OF 46.86% OF THE OUTSTANDING PRINCIPAL AMOUNT OF CAP CONVERTIBLE NOTES

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 NOVEMBER 2019

JOINT ANNOUNCEMENT - PARTIAL OFFERS, IRREVOCABLE UNDERTAKING FROM KINGSTON SECURITIES AND UPDATE ON PRE-CONDITIONS

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

JOINT ANNOUNCEMENT - MONTHLY UPDATE RELATING TO PRE-CONDITIONAL VOLUNTARY PARTIAL CASH OFFER BY KSL ON BEHALF OF GOAL SUCCESS TO ACQUIRE CAP SHARES WHICH WOULD RESULT IN THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT HOLDING A MAX 75% OF CAP SHARES AND TO ACQUIRE A MAX 54.83% OF THE OUTSTANDING PRINCIPAL AMOUNT OF CAP CONVERTIBLE NOTES

NOTIFICATION OF BOARD MEETING

Form of proxy for use by shareholders at the Special General Meeting to be held on Wednesday, 27 November 2019

NOTICE OF SPECIAL GENERAL MEETING

(1) POSSIBLE MAJOR ACQUISITION IN RELATION TO PRE-CONDITIONAL VOLUNTARY PARTIAL CASH OFFER TO ACQUIRE CERTAIN SHARES IN AND CONVERTIBLE NOTES ISSUED BY CHINA AGRI-PRODUCTS EXCHANGE LIMITED; (2) MAJOR TRANSACTION IN RELATION TO PROVISION OF LOAN TO CHINA AGRI-PRODUCTS EXCHANGE LIMITED; AND (3) NOTICE OF SPECIAL GENERAL MEETING

JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTIONS FOR PARTIAL OFFERS AND LOAN AGREEMENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTIONS FOR PARTIAL OFFERS AND LOAN AGREEMENT

JOINT ANNOUNCEMENT - PRE-CONDITIONAL VOLUNTARY PARTIAL CASH OFFER BY KSL ON BEHALF OF GOAL SUCCESS TO ACQUIRE CAP SHARES WHICH WOULD RESULT IN THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT HOLDING A MAX 75% OF CAP SHARES AND TO ACQUIRE A MAX 54.83% OF THE OUTSTANDING PRINCIPAL AMOUNT OF CAP CONVERTIBLE NOTES: (1) EXTENSION OF TIME FOR DESPATCH OF COMPOSITE DOCUMENT; AND (2) SATISFACTION OF THE PRE-CONDITION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

JOINT ANNOUNCEMENT - (1)PRE-CONDITIONAL VOLUNTARY PARTIAL CASH OFFER BY KSL ON BEHALF OF GOAL SUCCESS TO ACQUIRE CAP SHARES WHICH WOULD RESULT IN THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT HOLDING A MAX 75% OF CAP SHARES AND TO ACQUIRE A MAX 54.83% OF THE OUTSTANDING PRINCIPAL AMOUNT OF CAP CONVERTIBLE NOTES (2)POSSIBLE VSA FOR WYT (3)POSSIBLE MT FOR THE COMPANY (4)APPOINTMENT OF IFA TO CAP IBC AND ESTABLISHMENT OF CAP IBC (5)EOG IRREVOCABLE UNDERTAKING AND (6)PROVISION OF LOAN TO CAP

DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF NOTES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)