Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Interim Report 2023/2024

VOLUNTARY ANNOUNCEMENT MEMORANDUMS OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION

JOINT ANNOUNCEMENT (1) DESPATCH OF CIRCULAR FOR (A) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (B) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE; (2) STATUS UPDATE IN RELATION TO THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS; AND (3) CLARIFICATION ON RULE 3.5 ANNOUNCEMENT AND CIRCULAR......

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON TUESDAY, 9 JANUARY 2024

(1) MAJOR AND CONNECTED TRANSACTION CONDITIONAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE REMAINING 49% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTION CONDITIONAL AGREEMENT IN RELATION TO THE SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Disclosure of Dealings under Rule 22 of the Takeovers Code

Disclosure of Dealings under Rule 22 of the Takeovers Code

JOINT ANNOUNCEMENT (1) GRANT OF SHARE OPTIONS AND (2) UPDATE ON THE DETAILS OF RELEVANT SECURITIES OF THE COMPANY PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE