Announcements & Circulars

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] LAPSE OF PLACING AGREEMENT

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Change in Board Lot Size] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE LAPSE OF PROPOSED CHANGE IN BOARD LOT SIZE

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025

Announcements and Notices - [Rights Issue / Major Transaction / Change in Board Lot Size / Placing] I. LAPSE OF MAJOR TRANSACTION; AND II. LAPSE OF PROPOSED RIGHTS ISSUE

Announcements and Notices - [Rights Issue / Major Transaction / Change in Board Lot Size / Placing] UPDATE IN RELATION TO I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. MAJOR TRANSACTION IN RELATION TO THE ASSIGNMENT OF DISTRIBUTION RIGHTS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Placing / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. MAJOR TRANSACTION IN RELATION TO THE ASSIGNMENT OF DISTRIBUTION RIGHTS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Circulars - [Other] Notification Letter and Request Form for Non-Registered Shareholders

Circulars - [Other] Notification Letter and Reply Form for Registered Shareholders

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR, AND (3) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Placing / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. MAJOR TRANSACTION IN RELATION TO THE ASSIGNMENT OF DISTRIBUTION RIGHTS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [Date of Board Meeting] CHANGE OF BOARD MEETING DATE

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Placing / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. MAJOR TRANSACTION IN RELATION TO THE ASSIGNMENT OF DISTRIBUTION RIGHTS

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Placing / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. MAJOR TRANSACTION IN RELATION TO THE ASSIGNMENT OF DISTRIBUTION RIGHTS

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Placing / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. MAJOR TRANSACTION IN RELATION TO THE ASSIGNMENT OF DISTRIBUTION RIGHTS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Placing / Major Transaction] DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO I. PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; II. PROPOSED CHANGE IN BOARD LOT SIZE; AND III. MAJOR TRANSACTION IN RELATION TO THE ASSIGNMENT OF DISTRIBUTION RIGHTS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Announcements and Notices - [Rights Issue] ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER