Announcements

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES FOR BUY-BACK AND ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING

CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF MASTER SALES AGREEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

List of Directors and their Role and Function

(1) RESIGNATION OF NON-EXECUTIVE DIRECTORS AND VICE-CHAIRMAN; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF CHIEF EXECUTIVE OFFICER

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS; REPLY FORM

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS WHO HAVE SELECTED THE WEBSITE OPTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

Terms of Reference for Audit Committee