INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT

NOTICE OF BOARD MEETING

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022

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