中亚烯谷集团

Information

Environmental, Social and Governance Report 2021

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022

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NOTICE OF ANNUAL GENERAL MEETING

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(1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES

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Notice of publication of the Company's 2021 Annual Report and Circular containing Notice of Annual Ge

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Proxy form for use at the Annual General Meeting to be held on 30 May 2022 at 11:00 a.m.

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ANNUAL REPORT 2021

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PROPOSED ADOPTION OF NEW BYE-LAWS

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

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