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SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 115

FINANCIAL

CALENDAR

2020
4 quarter ended 31 December 2020 : 25 February 2021
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1 quarter ended 31 March 2021 : 25 May 2021
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2 quarter ended 30 June 2021 : 25 August 2021
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ANNOUNCEMENT 3 quarter ended 30 September 2021 : 25 November 2021
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ON UNAUDITED 2021
CONSOLIDATED 4 quarter ended 31 December 2021 : 22 February 2022
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RESULTS

2020
No dividend was declared and paid for the FY2020

2021
DIVIDENDS Announcement on declaration of a final single-tier dividend of 3.0 sen per share
for the financial year ended 31 December 2021 : 10 March 2022
Date of Entitlement : 29 March 2022
Date of Payment : 7 April 2022

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10 Annual General Meeting
Notice of meeting : 27 April 2021
Issuance of Annual Report : 27 April 2021
Meeting date : 17 June 2021
ANNUAL GENERAL 11 Annual General Meeting
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MEETING Notice of meeting : 27 April 2022
Issuance of Annual Report : 27 April 2022
Meeting date : 8 June 2022