2021 Announcement

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 AUGUST 2021

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 AUGUST 2021Cynthia2021-07-21T17:50:15+08:00

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETINGCynthia2021-07-21T17:49:44+08:00

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETINGCynthia2021-07-21T17:49:11+08:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021Cynthia2021-07-02T18:35:58+08:00

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021Cynthia2021-06-30T07:45:05+08:00

Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY

Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTYCynthia2021-06-21T20:09:00+08:00

Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING

Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETINGCynthia2021-06-17T17:48:45+08:00

Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING

Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNINGCynthia2021-06-11T18:07:01+08:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021Cynthia2021-06-03T14:57:13+08:00

Announcements and Notices – [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

Announcements and Notices – [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULESCynthia2021-05-26T20:29:03+08:00