(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2020; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 3 JULY 2020; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 6 JULY 2020

ew_00572Ann-300622020 (D)

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING

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

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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020 OR ANY ADJOURNMENT THEREOF

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NOTICE OF EXTRAORDINARY GENERAL MEETING

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SUPPLEMENTAL ANNOUNCEMENT REGARDING (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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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

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