2025 2025 2024 2023 2022 09-05-2025 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 18, 2025 09-05-2025 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING 09-05-2025 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 08-05-2025 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 25-04-2025 Next Day Disclosure Returns - [Others] Next Day Disclosure Return 23-04-2025 Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Share Scheme / Matters relating to Options] (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON APRIL 23, 2025; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON APRIL 25, 2025; (III) CHANGE IN BOARD LOT SIZE; AND (IV) ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS 22-04-2025 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - REDEMPTION OF PARTICIPATING SHARES IN A FUND 07-04-2025 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING 07-04-2025 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 APRIL 2025 07-04-2025 Circulars - [Exchange or Substitution of Securities] (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING 03-04-2025 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 01-04-2025 Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION - SUPPLEMENTAL PROPERTY LEASE AGREEMENT 31-03-2025 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 24-03-2025 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE 20-03-2025 Announcements and Notices - [Profit Warning / Inside Information] INSIDE INFORMATION - REDUCTION OF LOSS 14-03-2025 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING 05-03-2025 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 05-02-2025 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 15-01-2025 Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF PARTICIPATING SHARES IN A FUND 06-01-2025 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
