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| Additional Text | Please refer to the attached documents: 1. Notice of Annual General Meeting; 2. Proxy Form; 3. Announcement on the 46th Annual General Meeting; and 4. Addendum in relation to the Proposed Renewal of the Share Purchase Mandate. |
| Additional Text | Please refer to the attached Responses to Substantial and Relevant Questions received in advance of the 46th Annual General Meeting to be held by way of electronic means on Friday, 14 October 2022. |
| Additional Text | Please refer to the attached results of the 46th Annual General Meeting held on 14 October 2022 as well as update on composition of the Board. |