Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

2022 ENVIRONMENTAL, SOCIAL and GOVERNANCE REPORT

Proxy Forms

FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING (or at any adjournment thereof)

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

NOTICE OF ANNUAL GENERAL MEETING

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

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Announcements and Notices - [Profit Warning / Inside Information]

POSITIVE ALERT – REDUCTION OF LOSS

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcements and Notices - [Continuing Connected Transaction]

CONTINUING CONNECTED TRANSACTIONS (1) 2022 ANNUAL CAP EXCEEDED ; (2) REVISION OF ANNUAL CAP