Announcements and Notices

• 23 May 2022AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
• 23 May 2022LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 23 May 2022POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2022; RETIREMENT OF DIRECTOR; AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE
• 26 April 2022PROXY FORM FOR ANNUAL GENERAL MEETING
• 26 April 2022NOTICE OF ANNUAL GENERAL MEETING
• 26 April 2022(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
• 31 March 2022LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 31 March 2022RETIREMENT OF NON-EXECUTIVE DIRECTOR
• 29 March 2022ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
• 17 March 2022NOTICE OF BOARD MEETING
• 25 February 2022PROFIT WARNING

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