ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023, PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION

NOTICE OF BOARD MEETING

List of Directors and their Roles and Functions

VOTING RESULTS OF THE 2024 EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2024 AND CHANGE OF DIRECTOR

NOTICE OF THE 2024 EXTRAORDINARY GENERAL MEETING

RESIGNATION OF EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CLOSURE OF REGISTER OF MEMBERS

CONNECTED TRANSACTIONS IN RELATION TO THE 2023 LEASE AGREEMENTS

DISCONTINUATION OF QUARTERLY FINANCIAL RESULTS REPORTING

List of Directors and their Roles and Functions

VOTING RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 20 OCTOBER 2023 AND CHANGE OF DIRECTOR

Proxy form for the Second Extraordinary General Meeting of 2023

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023

RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR

CHANGE OF AUTHORISED REPRESENTATIVE

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023