NOTICE OF ANNUAL GENERAL MEETING

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Proxy Form for use at the Annual General Meeting to be held on Monday, 25 June 2018 or any adjournment thereof

CHANGE OF CHIEF EXECUTIVE OFFICER

Monthly Return of Equity Issuer on Movements in Securities 

CHANGE OF DIRECTORS

CHANGE OF AUTHORISED REPRESENTATIVE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION