Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS

Circulars - [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM/ Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms

FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING (or at any adjournment thereof)

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING