Announcements & Circulars

Proxy Forms Form of Proxy for use at the annual general meeting of the Company to be held on Thursday, 29 June 2023 at 10:30 a.m. (or any adjournment thereof)

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] PROPOSAL FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023

Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results] CLARIFICATION ANNOUNCEMENT

Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING

Announcements and Notices - [Final Results / Resumption] AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 AND RESUMPTION OF TRADING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023

(Headlines Revised) Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension] INSIDE INFORMATION - DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DELAY IN DESPATCH OF ANNUAL REPORT AND SUSPENSION OF TRADING

Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING

Announcements and Notices - [Inside Information / Delay in Results Announcement] INSIDE INFORMATION - DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DELAY IN DESPATCH OF ANNUAL REPORT AND SUSPENSION OF TRADING

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022