SHAREHOLDERS COMMUNICATION POLICY

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

TERMS OF REFERENCE FOR REMUNERATION COMMITTEE

TERMS OF REFERENCE FOR NOMINATION COMMITTEE

TERMS OF REFERENCE FOR AUDIT COMMITTEE

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY ADOPTED BY THE BOARD ON 4 MAY 2018

ARRANGEMENT ON DISSEMINATION OF CORPORATE COMMUNICATIONS

CORPORATE COMMUNICATION REQUEST FORM FOR REGISTERED SHAREHOLDERS

CORPORATE COMMUNICATION REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS