PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 APRIL 2020

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2020

Form of appointment of proxy for the Extraordinary General Meeting (“Meeting”) of the Company to be held on 14 April 2020 (or any adjournment thereof)

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SUPPLEMENTAL AGREEMENT TO SERVICE AGREEMENT I; (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW SERVICE AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING