Notification Letter to Non-registered Shareholder(s) - Notice of Publication of (1) Annual Report 2023; (2) Circular dated 26 April 2024 together with Notice of Annual General Meeting; and (3) Environmental, Social and Governance Report 2023; and Reply Form

Notification Letter to Registered Shareholder(s) - Notice of Publication of (1) Annual Report 2023; (2) Circular dated 26 April 2024 together with Notice of Annual General Meeting; (3) Proxy Form; and (4) Environmental, Social and Governance Report 2023; and Reply Form

Proxy Form for the Annual General Meeting to be held on 5 June 2024

Notice of Annual General Meeting

Circular - Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Adoption of New Articles of Association and Notice of Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024

Announcement - Annual Results for the Year Ended 31 December 2023 and Proposed Adoption of New Articles of Association

Notification Letter to Non-registered Shareholder(s) - Notice of Publication of (1) Circular dated 22 March 2024; and (2) Notice of Extraordinary General Meeting; and Reply Form

Notification Letter to Registered Shareholder(s) - Notice of Publication of (1) Circular dated 22 March 2024; (2) Notice of Extraordinary General Meeting; and (3) Proxy Form; and Reply Form

Proxy Form for the Extraordinary General Meeting to be held on 5 June 2024

Notice of Extraordinary General Meeting 

Circular - Discloseable and Connected Transaction – Disposal of 60% of the Total Issued Share Capital of Rideon Limited and Notice of Extraordinary General Meeting

Announcement - Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024

Announcement - Profit Warning

Letter to Non-registered Shareholder(s) - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Letter to Registered Shareholder(s) - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Announcement - Discloseable and Connected Transaction – Disposal of 60% of the Total Issued Share Capital of Rideon Limited

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023