RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE AND COMPLIANCE COMMITTEE, AND CHANGE IN CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Monthly Return - June 2021

CHANGE OF COMPANY SECRETARY

Monthly Return - May 2021

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021

FIRST QUARTERLY REPORT 2021

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

Monthly Return - April 2021

NOTICE OF BOARD MEETING

NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2020

AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

CHANGE OF DATE OF BOARD MEETING