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Information Disclosure

offering documents

financial reports

announcements notices

15/03/2023 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, AND MEMBER OF RISK MANAGEMENT COMMITTEE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

31/12/2022 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE REVISED AND ADOPTED BY THE BOARD ON 30 DECEMBER 2022

16/12/2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

16/12/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

24/11/2022 Revised Form of Proxy for use at the Annual General Meeting of the Company (the \"Meeting\") to be held on Friday, 16 December 2022 at 4:00 p.m.

24/11/2022 CLARIFICATION ANNOUNCEMENT REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 DECEMBER 2022

18/11/2022 NOTICE OF ANNUAL GENERAL MEETING

18/11/2022 Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”)to be held on Friday, 16 December 2022 at 4:00 p.m.

18/11/2022 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

12/10/2022 CLARIFICATION ANNOUNCEMENT

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