2024 2024 2023 2022 04-12-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 05-11-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 18-10-2024 Announcements and Notices - [Terms of Reference of Other Board Committees] The Environmental, Social and Governance Committee - Terms of Reference 04-10-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 12-09-2024 Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR 04-09-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 30-08-2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 30-08-2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF NON-EXECUTIVE DIRECTOR 29-08-2024 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 21-08-2024 Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION UPDATE ON 2024 FINANCIAL PERFORMANCE 16-08-2024 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING 05-08-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 04-07-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 05-06-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 20-05-2024 Constitutional Documents SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 20-05-2024 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 20, 2024 06-05-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 26-04-2024 Circulars - [Other] Notification Letter and Request Form for Non-registered holders 26-04-2024 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 20, 2024 26-04-2024 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING 26-04-2024 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 19-04-2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 19-04-2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] RESIGNATION OF EXECUTIVE DIRECTOR 05-04-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 28-03-2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 28-03-2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH THE LISTING RULES 28-03-2024 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION 28-03-2024 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 27-03-2024 Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF BOARD MEETING 14-03-2024 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING 05-03-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 23-02-2024 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 23-02-2024 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR 06-02-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 25-01-2024 Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 04-01-2024 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
