INSIDE INFORMATION

COMPANY INFORMATION SHEET

List of Directors and their Role and Function

APPOINTMENT OF NON-EXECUTIVE DIRECTORS

INSIDE INFORMATION - FURTHER DELAY IN PUBLICATION OF THE 2021 ANNUAL REPORT

AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

UPDATE ON LITIGATION

CHANGE OF DATE OF BOARD MEETING

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO AN EGM TO BE HELD ON 29 APRIL 2022

INSIDE INFORMATION - UPDATE ON LITIGATION

INSIDE INFORMATION - LITIGATION

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (A) REQUISITION TO CONVENE AN EGM; AND (B) DOCUMENTS UPLOADED ON 12 APRIL 2022

PROXY FORM

CLARIFICATION ANNOUNCEMENT IN RELATION TO REQUISITION TO CONVENE AN EGM FOR (A) PROPOSED REMOVAL OF DIRECTORS; AND (B) APPOINTMENT OF DIRECTORS; AND NOTICE OF EGM

NOTICE OF EXTRAORDINARY GENERAL MEETING