NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

SRPH-通知信函 (登记股东用) v2

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

SRPH-通知信函 (非登记股东用) v2

NOTICE OF ANNUAL GENERAL MEETING

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Form of proxy for use at the annual general meeting to be held on Tuesday, 30 June 2020 at 11:00 a.m. (or at any adjourned meeting thereof)

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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

ew_00572Cir-27052020

(1) SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE

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PROPOSED CHANGE OF COMPANY NAME

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

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2019 ANNUAL REPORT

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT

VOLUNTARY ANNOUNCEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

GRANT OF SHARE OPTIONS

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019