MAJOR TRANSACTION AND CONNECTED TRANSACTION PROVISION OF ENTRUSTED LOAN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

Notice of Annual General Meeting

Form of proxy for use at the Annual General Meeting to be held on Tuesday, 30 June 2020

General mandates to issue new shares and repurchase shares, Re-election of directors and Notice of annual general meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) CHANGES OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD AND CHAIRMAN OF NOMINATION COMMITTEE; (2) APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD; AND (3) CHANGES OF CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS

RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019

Date of Board Meeting