Notice of Annual General Meeting

Dividend and Closure of Books

Persons Occupying Managerial Positions Who Are Related to a Director or Substantial Shareholder

Resignation and Appointment of Audit Committee Members

Full Year Financial Statement and Dividend Announcement

Appointment of Director

Notice of Changes in Director’s Interests (Sim Cheok Lim)

Notice of Changes in Director’s Interests (Sim Cheok Lim)

Proforma Half Year Financial Statement and Dividend Announcement

Notice of Changes in Director’s Interests (Evelyn Tan Kin Neo)