RE-DESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER

POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Terms of Reference for Nomination Committee

POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Terms of Reference for Remuneration Committee

POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Terms of Reference for Audit Committee

MONTHLY REVENUE ANNOUNCEMENT FOR FEBRUARY 2017

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

MONTHLY REVENUE ANNOUNCEMENT FOR JANUARY 2017

List of Directors and their Role and Function

APPOINTMENT OF EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER