Announcements and Circulars

3 Aug 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

29 Jul 2020 NOTIFICATION OF BOARD MEETING

24 Jul 2020 DISCLOSEABLE TRANSACTION: RENEWAL OF FINANCIAL GUARANTEE

2 Jul 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

30 Jun 2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING

1 Jun 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

28 May 2020 NOTICE OF ANNUAL GENERAL MEETING

28 May 2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)

28 May 2020 PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED CHANGE OF AUDITOR; (3) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

21 May 2020 PROPOSED CHANGE OF AUDITOR