Announcement, Circular and Proxy Form

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR

Announcements and Notices - [Discloseable Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY INVOLVING ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES

Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Announcements and Notices - [Discloseable Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY INVOLVING ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

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

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Announcements and Notices - [Issue of Shares under a General Mandate / Other - Miscellaneous] GRANT OF RESTRICTED SHARES UNDER RESTRICTED SHARE AWARD SCHEME

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF FINANCIAL CONTROLLER

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

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

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 MAY 2021 (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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

Announcements and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

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 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020