(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020; (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF AUDIT COMMITTEE; AND (3) APPOINTMENT OF AUDITOR

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF VENUE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING