Date of Board Meeting

Profit Alert

Terms of Reference of the Audit Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Supplemental Announcement in relation to Interim Results for the six months ended 30 June 2018

Interim Results for the six months ended 30 June 2018

List of Directors and their Role and Function

(1) Appointment of Executive Director and Member of Committee of Executive Directors; and (2) Appointment of Joint Company Secretary

Date of Board Meeting

Profit Alert

Next Day Disclosure Return

Completion of Issue of New Shares under Specific Mandate

Poll Results of the Adjourned EGM held on 20 June 2018

(1) Poll Results of the EGM held on 7 June 2018 and Adjournment of the EGM; and (2) Grant of Whitewash Wavier