2024 2024 2023 2022 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