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Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Articles of Association

Poll Results Of The Extraordinary General Meeting Held On 16 July 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

Positive Profit Alert

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

Articles of Association

Poll Results For the Annual General Meeting and Class Meetings Held on 28 May 2021 and Payment of Final Dividends

List of Directors And Their Roles And Functions

Proposed Change of Registered Address, Proposed Amendments to the Articles of Association and Notices of Extraordinary General Meeting

Shareholders’ Reply Slip for Attending the Extraordinary General Meeting to be Held on 16 July 2021

Proxy Form for the Extraordinary General Meeting to be Held on 16 July 2021

Notice of Extraordinary General Meeting

Proposed Change of Registered Address and Proposed Amendments to the Articles of Association