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Date

Name

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications

Letter to those shareholders who have elected to receive the printed form of corporate communications

Letter to Non-Registered Holder of securities of the Company - Notification of publication of Annual Report 2023 and Circular on the Company's website

NOTICE OF ANNUAL GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

Special Final Dividend for the year ended 31 December 2023

Final Dividend for the year ended 31 December 2023

FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS

ANNOUNCEMENT OF ANNUAL RESULTS 2023

DATE OF BOARD MEETING

POSITIVE PROFIT ALERT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF NOMINATION COMMITTEE MEMBER

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

(Updated) Special Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members

(Updated) Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members

Special Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members

Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members

INTERIM DIVIDENDS FOR 2023 CLOSURE OF REGISTER OF MEMBERS

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

POSITIVE PROFIT ALERT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

Memorandum of Association and Bye-laws (as amended by special resolution passed on 7 June 2023)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

Special Dividend for the year ended 31 December 2022

Final Dividend for the year ended 31 December 2022

FINAL DIVIDEND AND SPECIAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS

ANNOUNCEMENT OF ANNUAL RESULTS 2022

DATE OF BOARD MEETING

PROFIT WARNING

2022-06-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

2022-05-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

2022-04-28

NOTICE OF ANNUAL GENERAL MEETING

2022-04-06

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022