Monthly Return of Equity Issuer on Movements in Securities

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

Monthly Return of Equity Issuer onMovements in Securities

MEMORANDUM AND ARTICLES OF ASSOCIATION

TERM OF REFERENCE OF AUDIT COMMITTEE

TERMS OF REFERENCE OF NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

COMPANY INFORMATION SHEET