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

ew_00572Ann-28052020

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)

ew_00572proxy-27052020

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

ew_00572Ann-22052020

PROPOSED CHANGE OF COMPANY NAME

ew_00572Ann-11052020

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

e_monthly returnFF301M_2020.04