Announcements & Circulars

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

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Issue of Shares] DISCLOSEABLE TRANSACTION IN RELATION TO THE ASSIGNMENT OF AGENCY AGREEMENT INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Discloseable Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

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 / Amendment of Constitutional Documents] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Delay in Dispatch of Circular or other Document] UPDATE ON DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices - [Date of Board Meeting / Discloseable Transaction / Delay in Dispatch of Circular or other Document] DATE OF BOARD MEETING AND FURTHER DELAY IN DESPATCH OF CIRCULAR

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

Announcements and Notices - [Final Results] ANNOUNCEMENT OF THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices - [Inside Information / Delay in Results Announcement / Discloseable Transaction / Delay in Dispatch of Circular or other Document] INSIDE INFORMATION; DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021; AND FURTHER DELAY IN DESPATCH OF CIRCULAR

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

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

Announcements and Notices - [Discloseable Transaction / Delay in Dispatch of Circular or other Document / Change in Directors or of Important Executive Functions or Responsibilities] (1) FURTHER DELAY IN DESPATCH OF CIRCULAR AND (2) CHANGES OF EXECUTIVE DIRECTOR

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

Announcements and Notices - [Discloseable Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate] DISCLOSEABLE TRANSACTION IN RELATION TO THE ASSIGNMENT OF AGENCY AGREEMENT INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021