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CLARIFICATION ANNOUNCEMENT

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2018

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

DATE OF BOARD MEETING

ESTABLISHMENT OF INVESTMENT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

ANNUAL REPORT 2017/18

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING