Announcements and Circulars

01.12.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.11.2021

03.11.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.10.2021

04.10.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2021

08.09.2021 Request Form to Non-Registered Shareholders

08.09.2021 Request Form to Registered Shareholders

08.09.2021 Notification Letter to Non-Registered Shareholders

08.09.2021 Notification Letter to Registered Shareholders

02.09.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2021

23.08.2021 INTERIM RESULTS ANNOUNCEMENT 2021

11.08.2021 DATE OF BOARD MEETING

10.08.2021 POSITIVE PROFIT ALERT

06.08.2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06.08.2021 APPOINTMENT OF EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

02.08.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2021

05.07.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2021

25.06.2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

03.06.2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02.06.2021 RESIGNATION OF DIRECTOR; CHANGE OF CHAIRPERSON; AND CHANGE OF VICE CHAIRMAN

01.06.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2021

03.05.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2021

15.04.2021 Request Form to Registered Shareholders

15.04.2021 Request Form to Non-Registered Shareholders

15.04.2021 Notification Letter to Non-Registered Shareholders

15.04.2021 Notification Letter to Registered Shareholders

15.04.2021 FORM OF PROXY FOR ANNUAL GENERAL MEETING

15.04.2021 NOTICE OF ANNUAL GENERAL MEETING

15.04.2021 GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM

15.04.2021 Annual Report 2020

01.04.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2021

22.03.2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

08.03.2021 NOTIFICATION OF BOARD MEETING

04.03.2021 FURTHER ANNOUNCEMENT PROFIT ALERT

01.03.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2021

26.02.2021 PROFIT ALERT

01.02.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2021

06.01.2021 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.12.2020