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

(1) PROPOSED PAYMENT OF FINAL DIVIDENDS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms

FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING (or at any adjournment thereof)

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices-[Connected Transactions / Continuing Connected Transactions]

(1)CONNECTED TRANSACTION RELATING TO THE ACQUISITION OF MACHINERIES; (2)CONTINUING CONNECTED TRANSACTIONS RELATING TO THE LEASE AGREEMENT; (3)CONTINUING CONNECTED TRANSACTIONS RELATING TO THE FRAMEWORK PROCUREMENT AGREEMENT; AND (4)CONTINUING CONNECTED TRANSACTIONS RELATING TO THE FRAMEWORK SUPPLY AGREEMENT

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING