2023 Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023Cynthia2023-09-04T14:19:39+08:00

Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONCynthia2023-08-18T20:23:12+08:00

Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 18 AUGUST 2023

Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 18 AUGUST 2023Cynthia2023-08-18T20:21:23+08:00

Announcements and Notices – [Placing / Issue of Shares under a General Mandate] TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices – [Placing / Issue of Shares under a General Mandate] TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATECynthia2023-08-17T20:49:48+08:00

Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATECynthia2023-08-14T21:11:10+08:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023Cynthia2023-08-02T16:09:45+08:00

Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices – [Placing / Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATECynthia2023-07-31T23:36:11+08:00

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 AUGUST 2023

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 AUGUST 2023Cynthia2023-07-20T17:03:15+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 MEETINGCynthia2023-07-20T17:02:45+08:00

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/ Amendment of Constitutional Documents] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/ Amendment of Constitutional Documents] PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETINGCynthia2023-07-20T17:01:49+08:00