Notice of board meeting

Proxy Forms FORM OF PROXY for the annual general meeting to be held on Friday, 25 June 2021 (or any adjournment thereof)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More] PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

NOTICE OF BOARD MEETING