Form of Proxy for the Extraordinary General Meeting of the Company to be held on Wednesday, 20 February 2019 (or any adjournment thereof)

NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

DELAY IN DESPATCH OF CIRCULAR

Terms of reference of the Audit Committee of the Board of Directors

BOARD DIVERSITY POLICY

SUPPLEMENTAL ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER SERVICES AGREEMENT

CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER SERVICES AGREEMENT

(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF BARGES (2) CHANGE IN USE OF PROCEEDS

截至2018年11月30日股份發行人的證券變動月報表