ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO A JOINT VENTURE

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND 2024 SUSTAINABILITY REPORT AND REPLY FORM

LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2024 SUSTAINABILITY REPORT AND REPLY FORM

PROXY FORM FOR 2025 ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND (2) 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 2025

2024 ANNUAL RESULTS ANNOUNCEMENT

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024