Announcements & Circulars 2024 2024 2023 2022 2021 2020 2019 2018 2024.05.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 2024.04.29 Notification Letter and Request Form to Non-registered Holders 2024.04.29 Proxy Form for the annual general meeting (the "Meeting") to be held on Wednesday, 19 June 2024 2024.04.29 Notification Letter and Reply Form to Shareholders 2024.04.29 NOTICE OF ANNUAL GENERAL MEETING 2024.04.29 (1) REPURCHASE MANDATE AND GENERAL MANDATE, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING 2024.04.12 Notification Letter and Request Form to Non-registered Holders - New Arrangement on Dissemination of Corporate Communications 2024.04.12 Notification Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications 2024.04.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024.04.01 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.04.01 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RETIREMENT OF NON-EXECUTIVE DIRECTOR 2024.04.01 CONNECTED TRANSACTION 2024 OFFICE TENANCY AGREEMENT 2024.04.01 FINAL DIVIDEND FOR YEAR ENDED 31 DECEMBER 2023 2024.03.28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 2024.03.18 DATE OF BOARD MEETING 2024.03.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2024.02.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024.01.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023