Grant Of Share Options

Joint Announcement-Close Of Mandatory Unconditional Cash Offer By Haitong International Securities Company Limited For And On Behalf Of Explorer Rosy Limited

Notice Of The Annual General Meeting

Granting Of General Mandates To Issue And Repurchase Shares; Re-Election Of Retiring Directors; And Notice Of Annual General Meeting

Form Of Proxy For The Annual General Meeting To Be Held On Wednesday, 12 June 2019 At 1100 A.M. (Or Any Adjournment Thereof) (The Meeting)

List Of Directors And Their Roles And Functions

(1) Resignation Of Executive Directors; (2) Change Of Chairman Of The Board And Chief Executive Officer; (3) Change Of Board Committee Members; And (4) Change Of Authorised

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2019