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ANNOUNCEMENTS AND NOTICES

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

December 1, 2023

Announcements and Notices - [Results of AGM] - Poll Results of the Annual General Meeting held on 7 November 2023

November 7, 2023

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

November 1, 2023

Financial Statements / ESG Information – [Annual Report] - Annual Report 2023

October 16, 2023

Financial Statements /ESG Information – [Environmental, Social and Governance Information / Report] - Environmental, Social and Governance Report 2023

October 16, 2023

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/Others] – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

October 16, 2023

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] – Notice of Annual General Meeting

October 16, 2023

Proxy Forms – Form of Proxy for the Annual General Meeting (or at any adjournment thereof)

October 16, 2023

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

October 3, 2023

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023

September 27, 2023

Announcements and Notices - [Date of Board Meeting] - Notice of Board Meeting

September 11, 2023

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

September 4, 2023

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