ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER

ANNOUNCEMENT CHANGE OF DIRECTORS CONTINUING CONNECTED TRANSACTIONS AND

2016 Interim Report

Interim Results Announcement for the six months ended 30 June 2016

Date of Board Meeting

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2016 AND CHANGE OF...

PROXY FORM

REPLY SLIP FOR THE ANNUAL GENERAL MEETING

(I) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS (II) GENERAL MANDATE TO

NOTICE OF THE ANNUAL GENERAL MEETING

NOMINATION OF NON-EXECUTIVE DIRECTORS AND RESIGNATION OF NON-EXECUTIVE

ANNOUNCEMENT - INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH

Financial Statements/ESG Information - Annual Report 2015

Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31...

Announcements and Notices - NOMINATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN