Announcement, Circular and Proxy Form

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

Circulars - [Other] Notification Letter to Non-Registered Shareholders

Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

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] CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

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

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

Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

Circulars - [Other] Notification Letter to Non-Registered Shareholders

Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form

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 TUESDAY, 21 MAY 2024 (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 - [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 31 March 2024

Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Announcements and Notices - [Profit Warning / Inside Information] PROFIT ALERT - REDUCTION IN LOSS

Circulars - [Other] Notification Letter to Non-Registered Shareholders

Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form

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 29 February 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023