RESIGNATION AND APPOINTMENT OF AUDITOR

Monthly Return of Equity Issuer on Movements in Securities 

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022

Announcement

NOTICE OF ANNUAL GENERAL MEETING

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30 JUNE 2022

Monthly Return of Equity Issuer on Movements in Securities