Announcements and Circulars

Investor Relations

Announcements and Circulars

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2018

CHANGE OF TIME OF ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2018

CHANGE OF TIME OF ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF 2018 ANNUAL GENERAL MEETING

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