Announcements and Circulars

02.12.2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02.12.2024 RESIGNATION OF DIRECTOR; AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES

02.12.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2024

31.10.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2024

04.10.2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

04.10.2024 (1) RESIGNATION OF DIRECTOR; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

03.10.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2024

30.09.2024 Notification Letter and Request Form to Registered Shareholders

30.09.2024 Notification Letter and Request Form to Non-Registered Shareholders

30.09.2024 (1) INTERIM RESULTS ANNOUNCEMENT 2024; AND (2) RESUMPTION OF TRADING

27.09.2024 ANNOUNCEMENT PURSUANT TO RULE 13.09(2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS (1) RESTATEMENT OF ANNUAL RESULTS FOR THE YEARS ENDED 31 DECEMBER 2022 AND 2023 AND INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023; AND (2) CONTINUED SUSPENSION OF TRADING

17.09.2024 (1) UPDATE ON DELAY IN THE PUBLICATION OF THE 2024 INTERIM RESULTS ANNOUNCEMENT; (2) PUBLICATION OF 2024 INTERIM RESULTS AND DATE OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING

06.09.2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

03.09.2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03.09.2024 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; RESIGNATION OF CHIEF FINANCIAL OFFICER; AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES

02.09.2024 SUSPENSION OF TRADING

28.08.2024 (1) POSSIBLE DELAY IN PUBLICATION OF 2024 INTERIM RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) POSSIBLE SUSPENSION OF TRADING

20.08.2024 NOTIFICATION OF BOARD MEETING

15.08.2024 INSIDE INFORMATION AND RESUMPTION OF TRADING

14.08.2024 TRADING HALT

01.08.2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

04.07.2024 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

02.07.2024 CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

02.07.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2024

08.06.2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024

03.06.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2024

02.05.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2024

26.04.2024 Request Form to Non-Registered Shareholders

26.04.2024 Request Form to Registered Shareholders

26.04.2024 Notification Letter to Non-Registered Shareholders

26.04.2024 Notification Letter to Registered Shareholders

26.04.2024 FORM OF PROXY FOR ANNUAL GENERAL MEETING

26.04.2024 NOTICE OF ANNUAL GENERAL MEETING

26.04.2024 GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM

26.04.2024 Reply Form

26.04.2024 Election of Means of Receipt and Language of Corporate Communications

02.04.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2024

28.03.2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

22.03.2024 PROFIT WARNING

14.03.2024 NOTIFICATION OF BOARD MEETING

01.03.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2024

01.02.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2024

02.01.2024 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2023