Announcements and Notices - [Results of AGM / Dividend or Distribution]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2020

Proxy Forms

FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (or at any adjournment thereof)

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

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

(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

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING