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SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

Supplemental Proxy Form for the Extraordinary General Meeting to be held on 25 November 2020

NOTICE OF EXTRAORDINARY GENERAL MEETING

List of Directors and their Roles and Functions

Circular

Proxy Form for the Extraordinary General Meeting to be held on 25 November 2020

RESIGNATION OF EXECUTIVE DIRECTORS AND PROPOSED ELECTION OF EXECUTIVE DIRECTORS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

UNAUDITED 2020 THIRD QUARTERLY REPORT

ANNOUNCEMENT ON PART OF THE SHARES HELD BY A SHAREHOLDER BEING JUDICIALLY FROZEN

DATE OF BOARD MEETING

ESTIMATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

Monthly Return of Equity Issuer on Movements in Securities

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND END OF OFFER PERIOD

2020 Interim Report

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09(2) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE

LETTER OF INTENT ENTERED INTO BY A CONTROLLING SHAREHOLDER IN RESPECT OF A POSSIBLE CHANGE OF CONTROL OF THE COMPANY

Monthly Return of Equity Issuer on Movements in Securities

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

DATE OF BOARD MEETING