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NOTICE OF SPECIAL GENERAL MEETING

(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND ADOPT...

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF NEW BYE-LAWS

List of Directors and their Role and Function

RESIGNATION OF DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

QUARTERLY UPDATE ON SUSPENSION OF TRADING (95KB

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 MAY 2023 AND CONTINUED SUSPENSION OF TRADING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

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