Announcements and Circulars

• 2022/12/20▪ Terms of Reference of the Remuneration Committee
• 2022/12/02▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
• 2022/11/04▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
• 2022/10/06▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
• 2022/09/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
• 2022/08/26▪ CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
• 2022/08/26▪ INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
• 2022/08/11▪ NOTICE OF BOARD MEETING
• 2022/08/04▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
• 2022/07/04▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
• 2022/06/06▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
• 2022/05/26▪ POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
• 2022/05/04▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
• 2022/04/19▪ Form of Proxy for the Annual General Meeting to be held on Thursday, 26 May 2022
• 2022/04/19▪ Notice of Annual General Meeting
• 2022/04/19▪ Proposed Re-Election of Retiring Directors; Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares; Declaration of Final Dividend and Notice of Annual General Meeting
• 2022/04/06▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
• 2022/03/25▪ Final dividend for the year ended 31 December 2021
• 2022/03/25▪ ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
• 2022/03/15▪ NOTICE OF BOARD MEETING
• 2022/03/04▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
• 2022/02/07▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
• 2022/01/06▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021