announcements notices

• 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
• 11/10/2022(1)FULFILMENT OF ALL RESUMPTION GUIDANCE;AND(2)RESUMPTION OF TRADING