Investor Relations

ANNOUNCEMENTS & CIRCULARS 2023 AND 2024

Date

25-06-2024  [Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return (Resubmission)

24-06-2024  [Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

14-06-2024  Announcements and Notices – [Share Scheme] – GRANT OF SHARE AWARDS PURSUANT TO SHARE SCHEME

05-06-2024  [Next Day Disclosure Returns – Share Buyback] – Next Day Disclosure Return

04-06-2024  [Monthly Return ] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024

24-05-2024  [Results of EGM/SGM / Share Scheme] – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MAY 2024

24-05-2024 [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

24-05-2024   [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024

09-05-2024  Documents on Display – Scheme Document

09-05-2024  [Proxy Form] – FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

09-05-2024  Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] – NOTICE OF EXTRAORDINARY GENERAL MEETING

09-05-2024  Circulars – [Share Scheme] – (1) PROPOSED ADOPTION OF THE SHARE SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

09-05-2024  Circulars – [Other] – Notification Letter and Request Form to Non-Registered Holders

09-05-2024 Circulars – [Other] – Notification Letter and Reply Form to Registered Shareholders

02-05-2024  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

11-04-2024  Circulars – [Other] – Notification Letter and Request Form to Non-Registered Holders

11-04-2024  Circulars – [Other] – Notification Letter and Reply Form to Registered Shareholders

11-04-2024  Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution] – Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution] NOTICE OF THE ANNUAL GENERAL MEETING

11-04-2024  [Proxy Form] – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024 (OR ANY ADJOURNMENT THEREOF)

11-04-2024  Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholders approval] – PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; (3) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES; AND REPURCHASE SHARES; AND (4) DECLARATION OF FINAL DIVIDENDS AND NOTICE OF THE ANNUAL GENERAL MEETING

05-04-2024  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

21-03-2024  [Dividend or Distribution (Announcement Form)] – Final dividend for the year ended 31 December 2023

21-03-2024  [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

11-03-2024  [Date of Board Meeting] – NOTICE OF BOARD MEETING

01-03-2024  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

08-02-2024  Circulars – [Other] – Notification Letter to Registered Shareholders – New Arrangements on Dissemination of Corporate Communications

01-02-2024  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

31-01-2024  [Profit Warning / Inside Information] – POSITIVE PROFIT ALERT

02-01-2024  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

01-12-2023  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Novermber 2023

08-11-2023  [Quarterly Results] – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

01-11-2023  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023

27-10-2023  [Date of Board Meeting] – NOTICE OF BOARD MEETING

03-10-2023  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023

05-09-2023  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023

08-08-2023  [Interim Result] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

01-08-2023  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023

26-07-2023  [Date of Board Meeting] – NOTICE OF BOARD MEETING

04-07-2023  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023

02-06-2023  [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023

19-05-2023  [CONSTITUTIONAL DOCUMENT] – SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

19-05-2023  [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023

08-05-2023 [Quarterly Results] – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023

02-05-2023 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023

25-04-2023 [Date of Board Meeting] – NOTICE OF BOARD MEETING

25-04-2023 [Material Information after Issue of Circular / Amendment of Constitutional Documents] – SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSAL FOR PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

04-04-2023 COMPANY INFORMATION SHEET

04-04-2023 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023

30-03-2023 [Notice of AGM] – NOTICE OF THE ANNUAL GENERAL MEETING

30-03-2023 [Proxy Form] – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 2023 (OR ANY ADJOURNMENT THEREOF)

30-03-2023 [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendments to the constitutional documents] – PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

23-03-2023 [Amendment of Constitutional Documents] – PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

23-03-2023 [Final Results / Closure of Books or Change of Book Closure Period] – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

13-03-2023 [Date of Board Meeting] – NOTICE OF BOARD MEETING

01-03-2023 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

02-02-2023 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023

03-01-2023 [Monthly Return] – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022