Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

List of Directors and their Roles and Functions

Terms of reference of the Risk Management Committee of the Board of Directors of the Company

Terms of reference of the Nomination Committee of the Board of Directors of the Company

Terms of reference of the Remuneration Committee of the Board of Directors of the Company

Terms of reference of the Audit Committee adopted by the Board of Directors of the Company

Amended and Restated Memorandum and Articles of Association

GLOBAL OFFERING

GREEN APPLICATION FORM