Information Disclosure

• ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 22, 2023
• NOTICE OF ANNUAL GENERAL MEETING
• (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
• TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE
• FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022
• ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
• DATE OF BOARD MEETING
• GRANT OF OPTIONS
• RESIGNATION OF JOINT COMPANY SECRETARY
• INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
• NOTICE OF BOARD MEETING
• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 16, 2022
• AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
• NOTIFICATION LETTER
• ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
• TERMS OF REFERENCE OF THE DEVELOPMENT STRATEGY AND RISK MANAGEMENT COMMITTEE
• (UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 16, 2022
• NOTICE OF ANNUAL GENERAL MEETING
• (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS (5) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF THE ANNUAL
• FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
• AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
• PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
• (1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 AND 2021 ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING
• NOTICE OF BOARD MEETING
• (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 (2) PRELIMINARY UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
• NOTICE OF BOARD MEETING
• PROFIT WARNING
• INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021