NOTICE OF ANNUAL GENERAL MEETING

) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

PRELIMINARY ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND CLOSURE OF REGISTER OF MEMBERS

NOTIFICATION OF BOARD MEETING

(1) FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (2) POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (3) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(a) AND 13.46(2)(b) OF THE LISTING RULES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) OF THE LISTING RULES

DELAY IN DESPATCH OF CIRCULAR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020