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 Tuesday, 29 May 2018 At 200 P.M. (Or Any Adjournment Thereof) (The Meeting)

2017 Annual Report

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2018

Announcement Of Annual Results For The Year Ended 31 December 2017

Date Of Board Meeting

Supplemental Announcement Provision Of Financial Assistance