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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

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FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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STRATEGY AND ESG COMMITTEE - TERMS OF REFERENCE

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022