Resignation of Joint Company Secretary and Chief Financial Officer

Clarification Announcement in respect of the Form of Proxy for the 2019 Annual General Meeting and any adjournment thereof

Notice of Annual General Meeting

Final Results for the Year Ended 31 December 2018

Date of Board Meeting

Profit Alert

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Supplemental Announcement in relation to Interim Results for the six months ended 30 June 2018

Interim Results for the six months ended 30 June 2018

List of Directors and their Role and Function

(1) Appointment of Executive Director and Member of Committee of Executive Directors; and (2) Appointment of Joint Company Secretary

Date of Board Meeting

Profit Alert