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 

PROPOSED CHANGE OF COMPANY NAME

Environmental, Social and Governance Report 2021

Monthly Return of Equity Issuer on Movements in Securities 

CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE