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Monthly Return April 2024

NEXT DAY DISCLOSURE RETURN

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR OF THE ANNUAL GENERAL MEETING

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR OF THE ANNUAL GENERAL MEETING AND PROXY FORM

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2023

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OPERATIONAL UPDATEFOR THE QUARTER ENDED 31 MARCH 2024

Monthly Return March 2024

CONTINUING CONNECTED TRANSACTIONS ON ELECTRICITY DISTRIBUTION, SUPPLY AND OPERATIONS AND MAINTENANCE OF FACILITIES

PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

董事會召開日期

PROFIT ALERT ANNOUNCEMENT

Monthly Return February 2024

SATISFACTION OF ARREARS OF DISTRIBUTION BY PAYMENT, PAYMENT OF DISTRIBUTION AND PROPOSED PARTIAL REDEMPTION OF PERPETUAL SECURITIES OF THE COMPANY

DISCLOSEABLE TRANSACTION - DISPOSAL OF 20% INTEREST IN A WHOLLY-OWNED SUBSIDIARY

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