Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period]-JOINT ANNOUNCEMENT

Announcements and Notices - [Results of EGM/SGM / Change in Auditors]-POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2020

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]-NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]-NOTICE OF H SHAREHOLDERS CLASS MEETING

Circulars - [Other]-REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING

Circulars - [Other]-REPLY SLIP FOR ATTENDING THE H SHAREHOLDERS CLASS MEETING

Proxy Forms-FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

Proxy Forms-FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING

Circulars - [Document issued by Offeror Company under the Takeovers Code/ Document issued by Offeree Company under the Takeovers Code/ Privatisation/ Withdrawal or Cancellation of Listing of Securities]-(1) PROPOSED PRIVATISATION OF SPM BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING OF SPM (3) NOTICE OF THE SPM EGM AND (4) NOTICE OF THE SPM H SHAREHOLDERS CLASS MEETING

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]-NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020

Circulars - [Change in Auditors subject to Shareholders Approval]-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANYS Circulars - [Change in Auditors subject to Shareholders Approval]-AUDITORS FOR THE FINANCIAL YEAR OF 2020 THE AUTHORISATION OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION AND NOTICE OF THE 2020 EXTRAORDINARY GENERAL MEETING

Circulars - [Other]-Reply Slip for the Extraordinary General Meeting to be held on Wednesday 30 December 2020 and at any adjournment thereof

Proxy Form-Proxy Form For the Extraordinary General Meeting to be held on Wednesday 30 December 2020 and at any adjournment thereof

Announcements and Notices - [Results of AGM/ Change in Directors or of Important Executive Functions or Responsibilities/ Change of Audit Committee Member/ Change of Remuneration Committee Member/ Change in Supervisors/ Amendment of Constitutional Documents/ Dividend or distribution]-POLL VOTING RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020

Announcements and Notices - [Notice of AGM]-NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2019

Circulars - [ Re-election or Appointment of Director subject to Shareholders Approval/ Amendment of Constitutional Documents /General Mandate/ Other]-THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AUTHORISATION OF THE BOARD TO DETERMINE THE AUDITORS REMUNERATION THE POLICY ON REMUNERATIONS OF THE DIRECTORS AND SUPERVISORS PROPOSED ELECTION AND RE-ELECTION OF DIRECTOR AND SUPERVISORS GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR H SHARES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING

Proxy Forms - PROXY FORM for the Annual General Meeting for the year 2019 to be held on Friday 19 June 2020 and at any adjournment thereof

Circulars - [Other]- Reply Slip for the Annual General Meeting for the year 2019 to be held on Friday 19 June 2020 and at any adjournment thereof

Circulars - [Other]-NOTIFICATION LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION

Circulars - [Other]-SECOND LETTER TO SHAREHOLDERS - CHANGE OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATION