Announcements and Circulars

6 Oct 2023 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

3 Oct 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

28 Sep 2023 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

28 Sep 2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING

5 Sep 2023 COMPANY INFORMATION SHEET

4 Sep 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

28 Aug 2023 NOTICE OF ANNUAL GENERAL MEETING

28 Aug 2023 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF)

28 Aug 2023 PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

24 Aug 2023 PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION