Circulars – [Other]

NOTICFICATION LETTER

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

ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2021

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

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) 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 2021 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 2021

Announcements and Notices - [Profit Warning / Inside Information]

Profit Warning

Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting