Regulatory Announcements

Date	Title
31 July 2026	Announcement Pursuant to Rule 706A
31 July 2026	Interim Dividend Declaration and Notice of Books Closure
1 July 2026	Cessation of Mrs Teoh Lian Ee as Non-Executive and Independent Director
23 June 2026	Notification of 1H-26 Results Release
13 May 2026	Minutes of Twenty-Seventh Annual General Meeting of Great Eastern Holdings Limited
14 April 2026	Notification of 1Q-26 Results Release
14 April 2026	Changes to Composition of Board, Board Committees and GEH Group Sustainability Council
14 April 2026	AGM Results and Audit Committee
08 April 2026	Update on 2026 Annual General Meeting
27 March 2026	Annual General Meeting
27 March 2026	Annual Report
27 March 2026	Sustainability Report
09 March 2026	Appointment of Dr Andrew Khoo as Board Chairman
09 March 2026	Cessation of Mr Soon Tit Koon as Board Chairman and Director
24 February 2026	Announcement Pursuant to Rule 706A
24 February 2026	Announcement on Final Dividend
16 January 2026	Notification of FY-25 Results Release

Date	Title
22 December 2025	Appointment of Mr Tan Teck Long as a Non-Executive and Non-Independent Director of GEH on 1 January 2026
22 December 2025	Cessation of Ms Helen Wong as a Non-Executive and Non-Independent Director of GEH on 31 December 2025
08 October 2025	Notification of 9M-25 Results Release
05 September 2025	Appointment of Non-Executive and Non-Independent Director - Dr Andrew Khoo
20 August 2025	Request for Resumption of Trading from Suspension
19 August 2025	Completion of Bonus Issue
19 August 2025	Media Release – Trading Resumption
19 August 2025	Disclosure of Changes in Interest of Director (Mrs Teoh Lian Ee)
19 August 2025	Notice of a Change in the Percentage Level of Substantial Shareholder’s interest (OCBC)
14 August 2025	Election Results Announcement
08 August 2025	Minutes of EGM held on 8 July 2025
29 July 2025	Despatch of Elecion Form and Confirmation of Election Period
28 July 2025	Announcement Pursuant to Rule 706A
28 July 2025	Interim Dividend Declaration and Notice of Books Closure
24 July 2025	Incorporation of GE Labuan
10 July 2025	Notice of Bonus Issue Record Date and Indicative Timetable for the Proposed Bonus Issue
08 July 2025	Results of the EGM
05 July 2025	Responses to Additional Questions from Shareholders
03 July 2025	Responses to Questions from SIAS and Shareholders
18 June 2025	Notification of 1H-25 Results Release
16 June 2025	Despatch of Acceptance Forms
09 June 2025	Electronic Dissemination of Exit Offer Letter
09 June 2025	Voluntary Announcement on EGM Documents
09 June 2025	Extraordinary/ Special General Meeting
06 June 2025	Grant of Further Extension of Time
06 June 2025	Joint Announcement and Media Release
23 May 2025	Grant of Further Extension of Time
13 May 2025	Minutes of Twenty-Sixth Annual General Meeting of Great Eastern Holdings Limited
29 April 2025	Great Eastern Receives First-Time Credit Ratings with Stable Outlook from Fitch
15 April 2025	Notification of 1Q-25 Results Release
14 April 2025	Changes to Composition of Board, Board Committees and GEH Group Sustainability Council
14 April 2025	AGM Results and Audit Committee
09 April 2025	Responses to Questions from GEH's Shareholders
28 March 2025	Appointment of Financial Adviser
28 March 2025	Annual General Meeting
28 March 2025	Annual Report
28 March 2025	Sustainability Report
14 March 2025	Cessation of Mr Lee Fook Sun as Non-Executive and Independent Director
25 February 2025	Announcement Pursuant to Rule 706A
25 February 2025	Announcement on Final Dividend
3 February 2025	Termination of Implementation Agreement for Proposed Acquisition
24 January 2025	Grant of Further Extension of Time
22 January 2025	Issue of US$500,000,000 Fixed Rate Perpetual Capital Securities first callable in 2032
17 January 2025	Notification of FY-24 Results Release
14 January 2025	Pricing of US$500,000,000 Fixed Rate Perpetual Capital Securities first callable in 2032

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Date	Title
30 December 2024	Re-Designation of Independent Director
17 December 2024	Dissolution of LGlobal Funds
21 October 2024	Grant of Further Extension of Time
15 October 2024	Notification of 9M-24 Results Release
08 October 2024	Despatch of Reminder Letter in relation to the S215(3) Right
27 September 2024	Reduction of Shareholding in Associated Company - Boost Holdings Sdn Bhd
19 September 2024	Incorporation of an indirect wholly-owned subsidiary in Singapore
28 August 2024	Appointment of Group Chief Executive Officer
28 August 2024	Retirement of Group Chief Executive Officer
06 August 2024	Adjustment to Exercise Price for Exercise Shares Tendered in Exercise of the S215(3) Right
02 August 2024	Grant of Extension of Time to Restore Public Float of Great Eastern Holdings Limited
31 July 2024	Announcement Pursuant to Rule 706A
31 July 2024	Interim Dividend Declaration and Notice of Books Closure
23 July 2024	Despatch of Form 58 and Notification Letter
16 July 2024	Appointment of Mr Choo Nyen Fui as a Non-Executive and Non-Independent Director
15 July 2024	Voluntary Unconditional Offer - Addendum to the Close of Offer Announcement
15 July 2024	Request for Suspension
12 July 2024	Media Release - No Impact to Insurance Business and Operations of Great Eastern
12 July 2024	Voluntary Unconditional Offer - Close of Offer
12 July 2024	Voluntary Unconditional Offer - Close of Offer
11 July 2024	Voluntary Unconditional Offer - Reminder Notice, Dealings Disclosure and Level of Acceptances of Offer
10 July 2024	Voluntary Unconditional Offer - Reminder Notice, Dealings Disclosure and Level of Acceptances of Offer
09 July 2024	Voluntary Unconditional Offer - Reminder Notice, Dealings Disclosure and Level of Acceptances of Offer
08 July 2024	Voluntary Unconditional Offer - Reminder Notice, Dealings Disclosure and Level of Acceptances of Offer
04 July 2024	Voluntary Unconditional Offer - Dealings Disclosure and Level of Acceptances of Offer
03 July 2024	Voluntary Unconditional Offer - Reminder Notice, Dealings Disclosure and Level of Acceptances of Offer
02 July 2024	Voluntary Unconditional Offer - Dealings Disclosure and Level of Acceptances of Offer
27 June 2024	Responses to questions on OCBC's offer for GEH from SIAS
26 June 2024	Voluntary Unconditional Offer - Dealings Disclosure and Level of Acceptances of Offer
25 June 2024	Voluntary Unconditional Offer - Update on Free Float
25 June 2024	Voluntary Unconditional Offer - Dealings Disclosure and Level of Acceptances of Offer
24 June 2024	Voluntary Unconditional Offer - Level of Acceptances of Offer
24 June 2024	Notification of 1H-24 Results Release
23 June 2024	Voluntary Unconditional Offer - Dealings Disclosure and Level of Acceptances of Offer
20 June 2024	Voluntary Unconditional Offer - Dealings Disclosure and Level of Acceptances of Offer
20 June 2024	Proposed Unconditional General Offer for Great Eastern Holdings Limited - Dealings Disclosure
19 June 2024	Voluntary Unconditional Offer - Dealings Disclosure and Level of Acceptances of Offer
19 June 2024	Voluntary Unconditional Offer - Dealings Disclosure and Level of Acceptances of Offer
18 June 2024	Voluntary Unconditional Offer - Dealings Disclosure and Level of Acceptances of Offer
18 June 2024	Voluntary Unconditional Offer - Update Announcement
14 June 2024	Voluntary Unconditional Offer - No Increase of Offer Price and Final Closing Date
14 June 2024	Despatch of Notice of Electronic Dissemination of Offeree Circular
31 May 2024	Electronic dissemination of Offer Document
23 May 2024	Tender/ Acquisition/ Takeover/ Purchase Offer:Voluntary
23 May 2024	Minutes of Twenty-Fifth Annual General Meeting of Great Eastern Holdings Limited
10 May 2024	Request for Lifting of Trading Halt
10 May 2024	Response to Tender/Acquisition/Takeover/Purchase Offer: Voluntary
10 May 2024	Request for Trading Halt
10 May 2024	Tender/Acquisition/Takeover/Purchase Offer: Voluntary
25 April 2024	AGM Results and Audit Committee
20 April 2024	Responses to Questions from GEH's Shareholders
17 April 2024	Issue of S$500,000,000 3.928 per cent. Subordinated Notes due 2039 First Callable in 2034
08 April 2024	Euro Medium Term Note Programme Pricing Announcement
08 April 2024	Notification of 1Q-24 Results Release
03 April 2024	Annual General Meeting
03 April 2024	Annual Report
03 April 2024	Sustainability Report
28 March 2024	Responses to Queries of Securities Investors Association (Singapore) of 7 March 2024
28 March 2024	Update on Request to Table Resolutions at Upcoming Annual General Meeting
26 March 2024	Termination of S$1,000,000,000 Multicurrency Medium Term Note Programme established on 10 Jan 2011
19 March 2024	Announcement of Cessation of Non-Executive and Non-Independent Director
15 March 2024	GEH and GEL establish S$2,000,000,000 Euro Medium Term Note Programme
06 March 2024	Response to request to table resolutions at upcoming Annual General Meeting
26 February 2024	Announcement Pursuant to Rule 706A
26 February 2024	Announcement on Final Dividend
26 February 2024	Change in Corporate Information
19 January 2024	Change in the Composition of Audit Committee
19 January 2024	Appointment of Dr Lim Kuo Yi as a Non-Executive and Independent Director
19 January 2024	Appointment of Dr Chong Yoke Sin as a Non-Executive and Independent Director and a member of the Audit Committee
16 January 2024	Notification of FY23 Results Release

Date	Title
18 December 2023	Cessation of Mr Law Song Keng as Non-Executive and Non-Independent Director
10 October 2023	Notification of 3Q-23 Results Release
02 October 2023	Implementation Agreement for Proposed Acquisition of AmMetLife Insurance Bhd & AmMetLife Takaful Bhd
25 August 2023	Cessation of Mr Wee Joo Yeow as Director
03 August 2023	Announcement Pursuant to Rule 706A
03 August 2023	Interim Dividend Declaration and Notice of Books Closure
01 August 2023	Response to the Articles by Bloomberg, The Edge, Business Today and Hubbis
22 June 2023	Notification of 2Q-23 Results Release
20 June 2023	Notice of a change in the percentage level of a substantial shareholder's interest (OCBC)
25 May 2023	Changes in the Composition of Board Committees & Re-Designation of Director
19 May 2023	Minutes of Annual General Meeting
28 April 2023	Change of Composition of Audit Committee
28 April 2023	Appointment of Mr Tam Chee Chong as Non-Executive Director & Member of AC
28 April 2023	Appointment of Mr George Lee as Non-Executive Director & Chariman of RMC
27 April 2023	Appointment of Mr Andrew Lee as Director
21 April 2023	Sustainability Report 2022
21 April 2023	AGM Results and Audit Committee
19 April 2023	Responses to Questions from SIAS and Shareholders
13 April 2023	Notification of 1Q23 Results Release
30 March 2023	Annual General Meeting
30 March 2023	Annual Report
21 March 2023	Appointment of Mr Soon Tit Koon as Board Chairman
21 March 2023	Cessation of Mr Koh Beng Seng as Chairman and Director
21 March 2023	Cessation of Mr Thean Nam Yew as Director
22 February 2023	Announcement on Final Dividend
22 February 2023	Announcement Pursuant to Rule 706A
12 January 2023	Notification of FY22 Results Release

Date	Title
13 October 2022	Notification of 3Q22 Results Release
02 August 2022	Announcement Pursuant to Rule 706A
02 August 2022	Interim Dividend Declaration and Notice of Books Closure
23 June 2022	Notification of 2Q22 Results Release
31 May 2022	Sustainability Report 2021
13 May 2022	Minutes of Annual General Meeting
29 April 2022	Appointment of Assistant Company Secretary
19 April 2022	AGM Results and Audit Committee
13 April 2022	Response to Shareholders Queries
06 April 2022	Notification of 1Q22 Results Release
28 March 2022	Annual Report
28 March 2022	Notice of Annual General Meeting
23 March 2022	Dissolution of Far Island Bay Sdn Bhd
25 February 2022	Cessation of Non-Executive and Non-Independent Director
22 February 2022	Announcement on Final Dividend
22 February 2022	Announcement Pursuant to Rule 706A
13 January 2022	Notification of FY21 Results Release

Date	Title
01 November 2021	Completion of Transfer of Eldershield Policies on 1 Nov 2021
14 October 2021	Transfer of Eldershield Administration from 1 Nov 2021
12 October 2021	Incorporation of VCC - LionGlobal Investment Series VCC
11 October 2021	Notification of 3Q21 Results Release
02 August 2021	Announcement Pursuant to Rule 706A
02 August 2021	Interim Dividend Declaration and Notice of Books Closure
22 June 2021	Notification of 2Q21 Results Release
14 May 2021	Minutes of Annual General Meeting
23 April 2021	Appointment of Director - Ms Helen Wong
16 April 2021	Cessation of Director - Mr Samuel Tsien
16 April 2021	AGM Results & Re-appointment of Directors
14 April 2021	Responses to Questions from SIAS
09 April 2021	Notification of 1Q21 Results Release
24 March 2021	Sustainability Report
24 March 2021	Annual Report
24 March 2021	Notice of Annual General Meeting
01 March 2021	Appointment of Mr Ng Chee Peng as Director
01 March 2021	Appointment of Mr Ng Chee Peng as Audit Committee Member
23 February 2021	Announcement Pursuant to Rule 706A
23 February 2021	Announcement on Final Dividend
19 January 2021	Notice of Completion of Redemption
15 January 2021	Notification of FY20 Results Release
06 January 2021	Notice of Redemption

Date	Title
16 November 2020	Members' Voluntary Liquidation of LGlobal Funds
13 October 2020	Notification of 3Q20 Results Release
02 October 2020	Great Eastern appointed insurer for newly enhanced CPF Dependants' Protection Scheme
28 July 2020	Announcement Pursuant to Rule 706A
28 July 2020	Interim Dividend Declaration and Notice of Books Closure
25 June 2020	Subscription of Shares in Boost Holdings Sdn Bhd
19 June 2020	Notification of 2Q20 Results Release
12 June 2020	Minutes of AGM
14 May 2020	Change of Auditor
14 May 2020	AGM Results and Re-appointment of Directors
27 April 2020	Announcement on Final Dividend
27 April 2020	Adjourned Annual General Meeting
20 April 2020	Notification of 1Q20 Results Release
16 April 2020	Extension of Time to hold Annual General Meeting
06 April 2020	Withdrawal of Final Dividend Announcement
03 April 2020	Deferment of Annual General Meeting
23 March 2020	Sustainability Report
23 March 2020	Annual Report
23 March 2020	Notice of Annual General Meeting
27 February 2020	Resignation of Assistant Company Secretary
19 February 2020	Announcement on Final Dividend
10 January 2020	Notification of 4Q19 Results Release

Date	Title
12 December 2019	Great Eastern inks regional strategic partnership with Axiata Digital Capital
29 November 2019	Completion of Divestment of Pacific Mutual Fund Berhad by Lion Global Investors Limited
07 November 2019	Members' Voluntary Liquidation of Far Island Bay Sdn Bhd and Great Eastern Asset Management (Malaysia) Sdn Bhd
04 October 2019	Notification of 3Q19 Results Release
01 August 2019	Interim Dividend Declaration and Notice of Books Closure
10 July 2019	Notification of 2Q19 Results Release
11 June 2019	Divestment of Pacific Mutual Fund Berhad by Lion Global Investors Limited
02 May 2019	Completion of Acquisition of PT QBE General Insurance Indonesia by GEG
18 April 2019	All Resolutions passed at the Annual General Meeting held on 18 April 2019 and Audit Committee
10 April 2019	Notification of 1Q19 Results Release
26 March 2019	Annual Report
26 March 2019	Notice Of Annual General Meeting
20 February 2019	Announcement on Final Dividend
28 January 2019	Sale of Minority Stake in PT QBE General Insurance Indonesia
24 January 2019	Announcement
11 January 2019	Notification of 4Q18 Results Release
07 January 2019	Agreement to Transfer of Eldershield Policies

Date	Title
11 December 2018	Acquisition of PT QBE General Insurance Indonesia by Great Eastern General Insurance Limited
09 November 2018	Announcement
05 November 2018	Announcement
05 October 2018	Notification of 3Q18 Results Release
09 July 2018	Notification of Results Release
19 April 2018	All Resolutions passed at the Annual General Meeting held on 19 April 2018 and Audit Committee
12 April 2018	Notification of 1Q18 Results Release
27 March 2018	Annual Report
27 March 2018	Notice of Annual General Meeting
01 March 2018	Joint Announcement: Divestment of Shareholdings in WBL Corporation Limited
05 January 2018	Notification of 4Q17 Results Release

Date	Title
22 December 2017	Increase in Shareholdings in Subsidiary - PT Great Eastern Life Indonesia
20 December 2017	Redemption of Shares in Subsidiary - LGlobal Funds
19 December 2017	Joint Announcement: Divestment of Shareholdings in United Engineers Limited and WBL Corporation Limited
01 November 2017	Appointment of Assistant Company Secretary
04 October 2017	Notification of Results Release
21 September 2017	Holding Announcement in relation to GEH's stake in its Malaysian operations
22 August 2017	Members' Voluntary Liquidation of Lion Fairfield Capital Management Limited
01 August 2017	Disclosure of Interest of Director
28 July 2017	Appointment of Ms Teoh Lian Ee as Director
28 July 2017	Appointment of Mr Lee Fook Sun as Director
28 July 2017	Change in composition of the Company's Audit Committee
13 July 2017	Joint Announcement: Divestment of Shareholdings in United Engineers Limited & WBL Corporation Limited
12 July 2017	Joint Announcement: OCBC Group's Shareholdings in United Engineers Limited & WBL Corporation Limited
11 July 2017	Great Eastern To Further Build Its General Insurance Business With Great Eastern General Insurance
03 July 2017	Notification of 2Q17 Results Release
09 June 2017	Redemption of Shares in Subsidiary - Lglobal Funds
01 June 2017	Joint Announcement: OCBC Group's shareholdings in United Engineers Limited and WBL Corporation Limited
09 May 2017	Notice of Intention - The Overseas Assurance Corporation Limited
25 April 2017	Redemption of Shares in Subsidiary - Lglobal Funds
18 April 2017	Announcement of cessation as non-executive non-independent director
18 April 2017	All Resolutions passed at Annual General Meeting held on 18 April 2017 and Audit Committee
06 April 2017	Notification of 1Q17 Results Release
28 March 2017	Annual Reports and Related Documents
27 March 2017	Notice of Annual General Meeting
13 February 2017	Announcement on Final Dividend
10 February 2017	Joint Announcement: OCBC Group's shareholdings in United Engineers Limited and WBL Corporation Limited
05 January 2017	Joint Announcement: OCBC Group's shareholdings in United Engineers Limited and WBL Corporation Limited
04 January 2017	Change in composition of the Company's Audit Committee
04 January 2017	Appointment of Mr Thean Nam Yew as Director
03 January 2017	Notification of 4Q16 Results Release

Date	Title
07 October 2016	Notification of 3Q16 Results Release
03 October 2016	Subscription of Additional Shares in Subsidiary - Lglobal Funds
26 September 2016	Joint Announcement: OCBC Group's shareholdings in United Engineers Limited and WBL Corporation Limited
09 September 2016	Subscription of Additional Shares in Subsidiary - Lglobal Funds
27 July 2016	Interim Dividend Declaration and Notice of Books Closure
07 July 2016	Members' voluntary liquidation of Straits Lion Management (Malaysia) Sdn Bhd
30 June 2016	Notification of 2Q16 Results Release
29 June 2016	Appointment of CFO
07 June 2016	Divestment of GELV
27 April 2016	Announcement of cessation of Group Chief Financial Officer
19 April 2016	Announcement of cessation as non-executive director
19 April 2016	Announcement of cessation as non-executive director
19 April 2016	All Resolutions passed at Annual General Meeting held on 19 April 2016 and Audit Committee
08 April 2016	Notification of 1Q16 Results Release
28 March 2016	Annual Reports and Related Documents
28 March 2016	Notice of Annual General Meeting
16 February 2016	Announcement on Final and Special Dividends
13 January 2016	Notification of 4Q15 Results Release

Date	Title
08 December 2015	Appointment of Mr Soon Tit Koon as Director
08 December 2015	Appointment of Mr Wee Joo Yeow as Director
07 October 2015	Notification of 3Q15 Results Release
01 September 2015	Media Release: Great Eastern Holdings appoints Khor Hock Seng as New Group CEO
01 September 2015	Appointment of Group Chief Executive Officer
28 July 2015	Interim Dividend Declaration and Notice of Books Closure
24 July 2015	Joint Announcement: Waiver from compliance with Listing Rules 704(17)(D) & 704(18)(D) - Lglobal Funds
23 July 2015	Subscription of Additional Shares in Subsidiary - Lglobal Funds
22 July 2015	Redemption of Shares in Subsidiary - Lglobal Funds
20 July 2015	Redemption of Shares in Subsidiary - Lglobal Funds
16 July 2015	Subscription of Additional Shares in Subsidiary - Lglobal Funds
15 July 2015	Subscription of Additional Shares in Subsidiary - Lglobal Funds
14 July 2015	Subscription of Additional Shares in Subsidiary - Lglobal Funds
10 July 2015	Notification of 2Q15 Results Release
21 April 2015	Voluntary liquidation of Straits Lion Management (Malaysia) Sdn Bhd
15 April 2015	All Resolutions passed at Annual General Meeting held on 15 April 2015 and Audit Committee
14 April 2015	Sale of shares in New China Life Insurance Company Ltd
07 April 2015	Notification of 1Q15 Results Release
27 March 2015	Notice of Annual General Meeting
24 March 2015	Reduction of Shareholding in Subsidiary - LGlobal Funds
14 February 2015	Joint Announcement: Expiry of exclusivity agreement
06 February 2015	Announcement on Final and Special Dividends
30 January 2015	Joint Announcement: Extension of Exclusivity Agreement
05 January 2015	Notification of 4Q14 Results Release

Date	Title
31 December 2014	Joint Announcement: Extension of Exclusivity Agreement
11 November 2014	Increase in Shareholding in Subsidiary - Lglobal Funds
04 November 2014	Increase in Shareholding in Subsidiary - Lglobal Funds
23 October 2014	Announcement on incorporation of LionGlobal Capital Partners
14 October 2014	Announcement on incorporation of LionGlobal Capital Partners
10 October 2014	Increase in Shareholding in Subsidiary - Lglobal Funds
11 September 2014	Increase In Shareholding In Subsidiary - Lglobal Funds
29 August 2014	Media Release: Mr Koh Beng Seng to be appointed as Chairman of Great Eastern Holdings and Mr Norman Ip to continue to serve as Director and Acting Group CEO
27 August 2014	Joint Announcement: Entry into Exclusivity Agreement
21 August 2014	Joint Announcement: OCBC Group's shareholdings in United Engineers Limited and WBL Corporation Limited
31 July 2014	Interim Dividend Declaration and Notice of Books Closure
14 July 2014	Notification of 2Q14 Results Release
26 June 2014	20140626 Announcement of Cessation as Executive Director and Group Chief Executive Officer
26 June 2014	Media Release: Christopher Wei, Group CEO of Great Eastern Holdings, Steps Down
18 June 2014	Announcement of Appointment of Independent Director
18 June 2014	Change in composition of the Company's Audit Committee
16 April 2014	All Resolutions passed at Annual General Meeting held on 16 April 2014 and Audit Committee
16 April 2014	Announcement of Cessation as Non-Executive Chairman and Director
11 April 2014	Notification of 1Q14 Results Release
01 April 2014	Voluntary liquidation of Lion Global Infrastructure Fund Limited
31 March 2014	Notice of Annual General Meeting
28 March 2014	News Release: Mrs Fang Ai Lian To Hand Over Chairmanship of Great Eastern Holdings to Mr Norman Ip
07 February 2014	Notice of Book Closure Date for Dividend
03 January 2014	Notification of 4Q13 Results Release

Date	Title
31 December 2013	Change in composition of the Company's Audit Committee
29 October 2013	Reduction of Shareholding in Subsidiary - Lglobal Funds
07 October 2013	Notification of 3Q13 Results Release
31 July 2013	Notice of Book Closure Date for Dividend
12 July 2013	Notification of 2Q13 Results Release
09 July 2013	Subscription Of Additional Shares in Subsidiary - Lglobal Funds
17 April 2013	Announcement Of Cessation As Non-Executive Director
17 April 2013	All Resolutions Passed At Annual General Meeting Held On 17 April 2013
08 April 2013	Notification of 1Q13 Results Release
27 February 2013	Notice for Annual General Meeting (AGM)
08 February 2013	Notice of Book Closure Date for Dividend
04 January 2013	Notification of FY2012 Results Release

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