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AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
PROXY FORM
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) DECLARATION OF FINAL DIVIDEND; (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
