ADDITIONAL INFORMATION

ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES

1.  UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSALS

There were no proceeds raised from corporate proposals during the financial year.

2.  SHARE BUY-BACK

There was no share buy-back by the Company during the financial year.

3.  OPTIONS, WARRANTS OR CONVERTIBLE SECURITIES

The Company did not issue any options, warrants or convertible securities during the financial year.

4.  AMERICAN DEPOSITORY RECEIPT (ADR) / GLOBAL DEPOSITORY RECEIPT (GDR)

The Company did not sponsor any ADR/GDR Programme during the financial year.

5.  SANCTIONS AND/OR PENALTIES

There were no sanctions and/or penalties imposed on the Company, its subsidiaries, Directors or management by the relevant regulatory bodies for the financial year.

6.  VARIATION IN RESULTS

There was no variation between the financial results in the audited financial statements 2015 and the audited financial results for the financial year ended 31 December 2015 announced by the Company on 2 February 2016.

7.  PROFIT GUARANTEE

There was no profit guarantee for the financial year.

8.  MATERIAL CONTRACTS

There were no material contracts entered into by the Group involving the interest of Directors and major shareholders, either still subsisting at the end of the financial year ended 31 December 2015 or entered into since the end of the previous financial year.