Dear Shareholders,

Please be informed that all resolutions put to vote by poll at the Annual General Meeting held on 29 September 2020 have been duly passed.

Please find the details as follows:

Click to downloadMinutes of Annual General Meeting

Click to downloadResults of Annual General Meeting

Click to downloadResponses to Questions from Shareholders on the Company’s Annual Report for the FYE 31 Mar 2020

Click to downloadAnnual Report 2020

Click to downloadCircular for the Proposed Renewal Share Buyback Mandate