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2025

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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 SEPTEMBER 2025

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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING

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PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

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MAJOR TRANSACTION COMPLETION OF DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY

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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2025

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

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