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Announcement/ Circular

Home Investor Relations Announcement/ Circular

> 2021-04-22 Proposed Grant of General mandates to issue and repurchase shares;re-election of retiring director > 2021-04-22 Form of Proxy for the Annual General Meeting to be held on 29 June 2021(or any adjournment thereof) > 2021-04-22 Notice of Annual General Meeting > 2021-04-01 Monthly Return of Equity Issuer on Movements in Securities > 2021-03-30 Terms of Reference of the Risk Management Committee of the board of Directors of the company > 2021-03-30 Change in composition of Risk Management Committee > 2021-03-29 Announcement of Results for the Year ended 31 December 2020 > 2021-03-16 Notice of Board Meeting > 2021-03-01 Monthly Return of Equity Issuer on Movements in Securities > 2021-03-01 List of Directors and their roles and functions