PRELIMINARY ANNOUNCEMENT OF THE RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND CLOSURE OF REGISTER OF MEMBERS

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT 10:30 A.M., ON THURSDAY, 29 JULY 2021

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY; AND (2) EGM NOTICE

PROFIT WARNING

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY

VOLUNTARY ANNOUNCEMENT

POSTPONEMENT OF BOARD MEETING

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021