Letter to Non-Registered Holders and Reply Form - Publication of 2023 Annual Report, Circular and Arrangement of Electronic Dissemination of Corporate Communications

Letter to Registered Holders and Reply Form - Publication of 2023 Annual Report, Circular and Proxy Form, and Arrangement of Electronic Dissemination of Corporate Communications

(1) RE-ELECTION OF RETIRING DIRECTORS;
(2) GENERAL MANDATES TO REPURCHASE SHARES AND
TO ISSUE NEW SHARES;
(3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND
(4) NOTICE OF ANNUAL GENERAL MEETING

New Arrangement of Electronic Dissemination of Corporate Communications to Non-registered Shareholders

New Arrangements on Dissemination of Corporate Communications to Registered Shareholders

(1) Proposed Capital Reorganisation; (2) Proposed Placing of Convertible Notes under Special Mandate; and (3) Notice of Special General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; (3) Proposed Appointment of Independent Non-Executive Director; (4) Proposed Amendments to the Existing Bye-Laws and Adoption of the Amended and Restated Bye-Laws; and (5) Notice of Annual General Meetiing

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

Major Transaction in relation to Disposal of Investment in Yantai Juli Fine Chemical Co., Ltd. and Notice of Special General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

Continuing Connected Transaction Involving Investment Management Agreement

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

Continuing Connected Transaction Involving Renewal of Investment Management Agreement

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

Major Transaction in relation to Disposal of 70% Interest in Glorious Bright Limited

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; (3) Proposed Adoption of New Share Option Scheme; (4) Proposed Amendments to the Bye-laws; and (5) Notice of Annual General Meeting

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; (3) Change of Auditor; (4) Increase in Authorised Share Capital; (5) Share Subdivision and Change in Board Lot Size; and (6) Notice of Annual General Meetiing