Announcements and Circulars

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

GRANT OF OPTIONS AND AWARDS

Notification Letter and Reply Form to Non-Registered Shareholders - 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Registered Shareholders - 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 28 JUNE 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

Notification Letter with Request Form to Non-registered Holders

Notification Letter with Change Request Form to Registered Shareholders

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF RETIRING AUDITOR; (4) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (5) NON-EXEMPTED CONNECTED TRANSACTIONS - PROPOSED GRANT OF AWARDS AND PERFORMANCE TARGET AWARDS TO CONNECTED PERSONS; AND (6) NOTICE OF ANNUAL GENERAL MEETING

PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON COMMERCIAL LAUNCH OF NEFECON IN MAINLAND CHINA

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

Notification Letter with Request Form to Non-registered Holders