Circular - (1) RE-ELECTION OF RETIRING DIRECTOR; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 85% EQUITY INTEREST IN A SUBSIDIARY

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2021

[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Company Information Sheet (GEM) – COMPANY INFORMATION SHEET

Announcements and Notices - [Constitutional Documents] SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME AND STOCK SHORT NAME

Announcements and Notices - [Constitutional Documents] SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 85% EQUITY INTEREST IN A SUBSIDIARY