| Circulars | Date |
| Notification Letter and Reply Form to Registered Shareholders | 2025-04-25 |
| Notification Letter and Request Form to Non-Registered Shareholders | 2025-04-25 |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 JUNE 2025 | 2025-04-25 |
| PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND SELL TREASURY SHARES AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING | 2025-04-25 |
| Documents on Display (Multi-Files) | 2024-11-21 |
| Notification Letter and Request Form to Non-Registered Shareholders | 2024-11-21 |
| Notification Letter and Reply Form to Registered Shareholders | 2024-11-21 |
| FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 DECEMBER 2024 | 2024-11-21 |
| CONTINUING CONNECTED TRANSACTIONS:(1) 2024 MASTER TENANCY AGREEMENTS; AND (2) 2024 MASTER COMPOSITE SERVICES AGREEMENTS | 2024-11-21 |
| Notification Letter and Request Form to Non-Registered Shareholders | 2024-09-20 |
| Notification Letter and Reply Form to Registered Shareholders | 2024-09-20 |
| DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND | 2024-07-11 |
| DIVIDEND CURRENCY ELECTION FORM FOR THE SPECIAL DIVIDEND | 2024-04-30 |
| Notification Letter and Request Form to Non-Registered Shareholders | 2024-04-29 |
| Notification Letter and Request Form to Registered Shareholders | 2024-04-29 |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2024 | 2024-04-29 |
| PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING | 2024-04-29 |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023 | 2023-04-25 |
| PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF FINAL DIVIDEND AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING | 2023-04-25 |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2022 | 2022-04-21 |
| PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING | 2022-04-21 |
| Documents on Display (Multi-Files) | 2021-12-08 |
| FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 30 DECEMBER 2021 | 2021-12-08 |
| CONTINUING CONNECTED TRANSACTIONS: (1) 2021 MASTER TENANCY AGREEMENTS; AND (2) 2021 MASTER COMPOSITE SERVICES AGREEMENTS | 2021-12-08 |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021 | 2021-04-22 |
| PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING | 2021-04-22 |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020 | 2020-05-27 |
| PROPOSED RE-ELECTION OF DIRECTORS / PROPOSED CHANGE OF AUDITOR / PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES / PROPOSED DECLARATION OF FINAL DIVIDEND / NOTICE OF ANNUAL GENERAL MEETING | 2020-05-27 |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019 | 2019-04-18 |
| PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING | 2019-04-18 |
| FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 28 JANUARY 2019 | 2019-01-11 |
| (A) CONTINUING CONNECTED TRANSACTIONS: (i) THE 2018 SUPPLEMENTAL MASTER TENANCY AGREEMENT; AND (ii) THE 2018 MASTER COMPOSITE SERVICES AGREEMENT; AND (B) PROPOSED RE-ELECTION OF RETIRING DIRECTOR | 2019-01-11 |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 JUNE 2018 | 2018-04-27 |
| PROPOSED RE-ELECTION OF RETIRING DIRECTORS / PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES / PROPOSED SPECIAL DIVIDEND / NOTICE OF ANNUAL GENERAL MEETING | 2018-04-27 |
| FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 DECEMBER 2017 | 2017-11-29 |
| (A) DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN, AND SHAREHOLDER'S LOANS TO, EASY SOUTH LIMITED AND (B) CONTINUING CONNECTED TRANSACTIONS | 2017-11-29 |
| FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 | 2017-06-07 |
| CONTINUING CONNECTED TRANSACTIONS: RESPECTIVE SUPPLEMENTAL AGREEMENTS TO THE MASTER TENANCY AGREEMENT AND THE MASTER COMPOSITE SERVICES AGREEMENT AND REVISION OF ANNUAL CAPS | 2017-06-07 |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 | 2017-04-21 |
| PROPOSED RE-ELECTION OF RETIRING DIRECTORS / PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES / NOTICE OF ANNUAL GENERAL MEETING | 2017-04-21 |
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