(REVISED) THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO CERTAIN LEASE AGREEMENTS

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTIC

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024

CHANGE OF DATE OF BOARD MEETING

PROFIT WARNING

NOTICE OF BOARD MEETING

CHANGE IN ACCOUNTING ESTIMATES

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

PROFIT WARNING