Announcements and Circulars

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 31 OCTOBER 2022

Notification Letter with Request Form to Non-registered Holders

Notification Letter with Change Request Form to Registered Shareholders

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 31 OCTOBER 2022

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR TRANSACTION IN RELATION TO THE TERMINATION AND TRANSITION SERVICES AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

DALAY IN DESPATCH OF CIRCULAR

(1) GRANT OF OPTIONS (2) NON-EXEMPT CONNECTED TRANSACTION -PROPOSED AWARD GRANT TO A CONNECTED PERSON (3) NON-EXEMPT CONNECTED TRANSACTION -PROPOSED PERFORMANCE TARGET AWARD GRANT TO A CONNECTED PERSON

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

Notification Letter with Request Form to Non-registered Holders

Notification Letter with Change Request Form to Registered Shareholders

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022