Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2025

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION - RENEWAL OF PROPERTY LEASING AGREEMENT

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Annual Report 2024/25, AGM Circular ("Current Corporate Communication") and Environmental, Social and Governance Report 2024/25

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2024/25, AGM Circular and AGM Proxy Form ("Current Corporate Communication") and Environmental, Social and Governance Report 2024/25

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]Environmental, Social and Governance Report 2024/25

Proxy FormsProxy form

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme / Amendment of Constitutional Documents]Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares, Proposed adoption of the 2025 Share Option Scheme, Proposed adoption of the New Articles and Notice of Annual General Meeting

Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting

Financial Statements/ESG Information - [Annual Report]2024/25 Annual Report

Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME

Announcements and Notices - [Terms of Reference of Other Board Committees]Terms of Reference of the ESG Committee of the Board of the Company

Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of Reference of the Nomination Committee of the Board of the Company

Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of the Audit Committee of the Board of the Company

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION RENEWAL OF RM INNOVATIVE PROPERTY LEASING AGREEMENT

Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final Dividend for the year ended 31 March 2025

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Share Scheme / Amendment of Constitutional Documents]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025, PROPOSED ADOPTION OF THE NEW ARTICLES, PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME AND TERMINATION OF THE 2015 SHARE OPTION SCHEME

Announcements and Notices - [Date of Board Meeting]Date of Board Meeting

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTIONS - PROPERTY LEASING AGREEMENTS

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION - RENEWAL OF PROPERTY LEASING AGREEMENT

Circulars - [Other]Notification Letter and Reply Form to Non-registered holders - Notice of Publication of Interim Report 2024/2025

Circulars - [Other]Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2024/2025

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2024/25

Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 September 2024

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING

Announcements and Notices - [Date of Board Meeting]Date of Board Meeting

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION - PROPERTY LEASING AGREEMENT

Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2024

Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting

Circulars - [Other]Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Circulars - [Other]Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Circulars - [Other]Notification Letter to Non-registered holder and Reply Form - Notice of Publication of Annual Report 2023/24, AGM Circular and Environmental, Social and Governance Report

Circulars - [Other]Notification Letter to Shareholder and Reply Form - Notice of Publication of Annual Report 2023/24, AGM Circular and AGM Proxy Form and Environmental, Social and Governance Report

Proxy FormsProxy form

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]Environmental, Social and Governance Report 2023/24

Financial Statements/ESG Information - [Annual Report]2023/24 Annual Report

Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION - RENEWAL OF RM INNOVATIVE PROPERTY LEASING AGREEMENT

Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final Dividend for the year ended 31 March 2024

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024

Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]PROFIT WARNING AND BUSINESS UPDATE

Announcements and Notices - [Date of Board Meeting]Date of Board Meeting

Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION IN RELATION TO LE YING SALES AGREEMENT

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTIONS - PROPERTY LEASING AGREEMENTS

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION - RENEWAL OF PROPERTY LEASING AGREEMENT

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2023/2024

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2023/2024

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2023/24

Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 September 2023

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

Announcements and Notices - [Profit Warning / Inside Information]Profit Warning

Announcements and Notices - [Date of Board Meeting]Date of Board Meeting

Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2023

Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Annual Report 2022/23 and AGM Circular

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2022/23, AGM Circular and AGM Proxy Form

Proxy FormsProxy form

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting

Financial Statements/ESG Information - [Annual Report]2022/23 Annual Report

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION RM INNOVATIVE PROPERTY LEASING AGREEMENT

Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final Dividend for the year ended 31 March 2023

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

Announcements and Notices - [Date of Board Meeting]Date of Board Meeting

Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION RENEWAL OF FLOAT SALES AGREEMENT

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION RENEWAL OF PROPERTY LEASING AGREEMENT

Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of reference of the Remuneration Committee of the Board of the Company

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2022/2023

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2022/2023

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2022/23

Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 September 2022 (updated)

Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 September 2022

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2022

Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Annual Report 2021/22 and AGM Circular

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2021/22, AGM Circular and AGM Proxy Form

Proxy FormsProxy form

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares, Proposed amendments to the Articles of Association and Notice of Annual General Meeting

Financial Statements/ESG Information - [Annual Report]2021/22 Annual Report

Announcements and Notices - [Dividend or Distribution (Announcement Form)]Final Dividend for the Year Ended March 31, 2022

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]Announcement of Annual Results for the Year ended 31 March 2022 and Proposed Amendments to the Articles of Association

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]Positive Profit Alert and Business Update

Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION COOPERATION IN RELATION TO THE JOINT VENTURE

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2021/2022

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2021/2022

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2021/2022

Announcements and Notices - [Dividend or Distribution (Announcement Form)]Interim Dividend for the six months ended 30 September 2021

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

Announcements and Notices - [Date of Board Meeting]Date of Board Meeting

Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]POSITIVE PROFIT ALERT AND BUSINESS UPDATE

Announcements and Notices - [Connected Transaction]DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF SUBSIDIARIES

Announcements and Notices - [Loan Agreement with Specific Performance Covenant]DISCLOSURE UNDER RULE 13.18 RELATING TO A SYNDICATED LOAN

Announcements and Notices - [Terms of Reference of Other Board Committees]Terms of reference of the ESG Committee of the Board of the Company

Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions

Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2021

Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Annual Report 2020/21 and AGM Circular

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2020/21, AGM Circular and AGM Proxy Form

Proxy FormsPROXY FORM

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]Proposals for Re-election of retiring directors, Payment of final dividend and special dividend, General Mandates to issue shares and repurchase shares and Notice of Annual General Meeting

Financial Statements/ESG Information - [Annual Report]2020/21 ANNUAL REPORT

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]PROFIT WARNING AND BUSINESS UPDATE

Announcements and Notices - [Continuing Connected Transaction]Continuing connected transaction in relation to renewal of Le Ying Sales agreement

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2020/2021

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2020/2021

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2020/21

Announcements and Notices - [Interim Results]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]PROFIT WARNING AND BUSINESS UPDATE

Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020

Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Other]Notification Letter to Non-registered holder and Request Form- Notice of Publication of Annual Report 2019/20 and AGM Circular

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2019/20, AGM Circular and AGM Proxy Form

Proxy FormsPROXY FORM

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information - [Annual Report]2019/20 ANNUAL REPORT

Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION FLOAT SALES AGREEMENT

Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTION RENEWAL OF PROPERTY LEASING AGREEMENT

Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE OUTBREAK OF NOVEL CORONAVIRUS

Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2019/2020

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2019/2020

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2019/20

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019

Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Other]Notification Letter to Non-registered holder and Request Form- Notice of Publication of Annual Report 2018/19 and AGM Circular

Circulars - [Other]Notification Letter to Shareholder and Change Request Form- Notice of Publication of Annual Report 2018/19, AGM Circular and AGM Proxy Form

Proxy FormsPROXY FORM

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information - [Annual Report]2018/19 ANNUAL REPORT

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of reference of the Audit Committee of the Board of the Company

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2018/2019

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2018/2019

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2018/19

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2018

Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Annual Report 2017/18 and AGM Circular

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Annual Report 2017/18, AGM Circular and AGM Proxy Form

Proxy FormsPROXY FORM

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information - [Annual Report]2017/18 ANNUAL REPORT

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

Announcements and Notices - [Profit Warning / Inside Information]Positive Profit Alert

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF LE YING SALES AGREEMENT

Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION OF RMI VIETNAM'S PLANT

Circulars - [Other]Notification Letter to Non-registered holder and Request Form - Notice of Publication of Interim Report 2017/2018

Circulars - [Other]Notification Letter to Shareholder and Change Request Form - Notice of Publication of Interim Report 2017/2018

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2017/18

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information]Positive Profit Alert

Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Announcements and Notices - [Results of AGM / Closure of Books or Change of Book Closure Period]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2017 AND CHANGE OF LAST DAY FOR TRADING IN THE SECURITIES WITH ENTITLEMENTS

Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT FRAMEWORK CONSTRUCTION AGREEMENT

Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Other]Notification Letter to Non-registered holder and Request Form- Notice of Publication of Annual Report 2016/17 and AGM Circular

Circulars - [Other]Notification Letter to Shareholder and Change Request Form- Notice of Publication of Annual Report 2016/17, AGM Circular and AGM Proxy Form

Proxy FormsPROXY FORM

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, PAYMENT OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information - [Annual Report]2016/17 ANNUAL REPORT

Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Other - Business Update]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 AND CHANGE IN USE OF PROCEEDS

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information]Profit Warning

Announcements and Notices - [Other - Miscellaneous]CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR IN THE CAYMAN ISLANDS

Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION PROPERTY LEASING AGREEMENT

Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT - PURCHASE OF SHARES IN THE COMPANY BY THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Circulars - [Other]Notification Letter to Non-Registered Holder and Request Form

Circulars - [Other]Notification Letter to Shareholder and Change Request Form

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2016/17

Announcements and Notices - [Interim Results]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING

Circulars - [Other]Letter to Shareholders-Election of Language and Means of Receipt of Corporate Communications and Reply Form

Announcements and Notices - [Other - Miscellaneous]ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

Announcements and Notices - [Results of AGM]POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2016

Announcements and Notices - [Notice of AGM]NOTICE OF ANNUAL GENERAL MEETING

Proxy FormsForm of proxy for the Annual General Meeting to be held on Wednesday, 31 August 2016

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]Proposals for Re-election of Retiring Directors, Declaration of Final Dividend, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

Financial Statements/ESG Information - [Annual Report]Annual Report 2015

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT

Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of reference of the Audit Committee of the Board of the Company

Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report 2015

Announcements and Notices - [Interim Results]ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF CHIEF OPERATING OFFICER

Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT

Announcements and Notices - [Other - Miscellaneous]STABILIZING ACTIONS AND END OF STABILIZATION PERIOD

Announcements and Notices - [Other - Miscellaneous]FULL EXERCISE OF THE OVER-ALLOTMENT OPTION

Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions

Announcements and Notices - [Terms of Reference of the Nomination Committee]Terms of reference of the Nomination Committee of the Board of the Company

Announcements and Notices - [Terms of Reference of the Remuneration Committee]Terms of reference of the Remuneration Committee of the Board of the Company

Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of reference of the Audit Committee of the Board of the Company

Announcements and Notices - [Allotment Results]ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

Announcements and Notices - [Formal Notice]GLOBAL OFFERING