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

List of Directors and their Roles and Functions

VOTING RESULTS OF 2023 EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE AUDIT COMMITTEE

PROFIT WARNING

NOTICE OF BOARD MEETING

Proxy form for the 2023 Extraordinary General Meeting

NOTICE OF 2023 EXTRAORDINARY GENERAL MEETING

PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

List of Directors and their Roles and Functions