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Category: Notices & Circulars

Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

Announcements and Notices – [Other – Trading Update] UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 JANUARY 2021 TO 30 JUNE 2021

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (1) ANNUAL GENERAL MEETING ON 24 JUNE 2021 POLL RESULTS (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND (4) APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE

Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

Circulars-[General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval /Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, REAPPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

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