Announcement, Circular and Proxy Form

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

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

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Circulars - [Amendment of Constitutional Documents / 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, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 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

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

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

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Issue of Shares under a General Mandate / Placing] PLACING OF NEW SHARES UNDER GENERAL MANDATE

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results] SUPPLEMENTAL ANNOUNCEMENT REGARDING THE PUBLISHED UNAUDITED ANNUAL RESULTS AND UPDATE ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

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 31 March 2022

Announcements and Notices - [Delay in Results Announcement / Inside Information / Final Results] ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS

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

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 2022

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Issue of Convertible Securities] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2022

Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

Documents on Display DOCUMENTS ON DISPLAY

Circulars - [Connected Transaction / Issue of Convertible Securities] (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY INVOLVING ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES AND CONVERTIBLE BOND; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

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