The Board of Directors at their meeting held today have, inter alia, approved the audited standalone and unaudited consolidated financial results of the Company for the quarter ended 30th June, 2021.

Accordingly, please find enclosed the following:

i. Audited standalone financial results of the Company for the quarter ended
30th June, 2021 together with the Auditor's Report;
ii. Unaudited consolidated financial results of the Company for the quarter ended
30th June, 2021 together with the Limited Review Report;
iii. Audited standalone and unaudited consolidated segment reporting for the quarter ended 30th June, 2021; and
iv. Press release on the financial results of the Company for the quarter ended
30th June, 2021.

An extract of the aforementioned financial results would be published in the newspapers in accordance with the Listing Regulations.

The Board meeting commenced at 10.30 a.m. and concluded at 1.40 p.m.