INVESTORS

Announcements

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2018

NOTICE OF SPECIAL GENERAL MEETING

GRANT OF SHARE OPTIONS

CONTINUING CONNECTED TRANSACTION

CONTINUING CONNECTED TRANSACTIONS

CONTINUING CONNECTED TRANSACTIONS

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2018

DATE OF BOARD MEETING

CLOSURE OF REGISTER OF MEMBERS

2018 INTERIM RESULTS ANNOUNCEMENT

DATE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT- SHARE PURCHASE BY DIRECTORS AND MANAGEMENT

GRANT OF SHARE OPTIONS

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2018

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

TERMS OF REFERENCE OF NOMINATION COMMITTEE

TERMS OF REFERENCE OF AUDIT COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF NON-EXECUTIVE DIRECTOR

NOTICE OF SPECIAL GENERAL MEETING

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2018

CONTINUING CONNECTED TRANSACTION

PROPOSED ADOPTION OF SHARE OPTION SCHEME

FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2018

CLOSURE OF REGISTER OF MEMBERS

NOTICE OF ANNUAL GENERAL MEETING

DATE OF BOARD MEETING

ANNUAL RESULTS ANNOUNCEMENT FOR 2017

RESIGNATION OF FINANCIAL CONTROLLER

DATE OF BOARD MEETING

ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION