ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 28 MAY 2024 AND PAYMENT OF THE FINAL DIVIDEND

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

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RESIGNATION OF SECRETARY TO THE BOARD AND JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE

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FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2024

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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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REPLY SLIP FOR ANNUAL GENERAL MEETING

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FORM OF PROXY FOR ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING

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