ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
POSITIVE PROFIT ALERT
Date of Board Meeting
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Notification Letter to Non-Registered Shareholders and Request Form
Notification Letter to Registered Shareholders and Reply Form
FORM OF PROXY
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
PROFIT WARNING
New Arrangements on Dissemination of Corporate Communications and Request Form to Non-Registered Shareholders