Announcement, Circular and Proxy Form

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Announcements and Notices - [Inside Information / Other - Business Update] MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF DISTRIBUTORSHIP RIGHTS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

Announcements and Notices - [Inside Information / Other - Business Update] EXTENSION OF EXCLUSIVITY PERIOD OF MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE COMPANY

Announcements and Notices - [Other - Miscellaneous] ADOPTION OF RESTRICTED SHARE AWARD SCHEME

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

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

Announcements and Notices - [Profit Warning / Inside Information] SUPPLEMENTAL ANNOUNCEMENT - PROFIT WARNING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

Announcements and Notices - [Inside Information / Other - Business Update] FURTHER VARIATION TO THE TERMS OF MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE COMPANY

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

Announcements and Notices - [Inside Information / Other - Business Update] EXTENSION OF EXCLUSIVITY PERIOD OF MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE COMPANY

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 MAY 2019 (or at any adjournment thereof)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR

Announcements and Notices - [Final Results / Dividend or Distribution] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018