LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE

MEMORANDUM OF ASSOCIATION and BYE-LAWS

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Reminder Letter and Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications

Reminder Letter and Reply Form to Registered Holders – Arrangement of Electronic Dissemination of Corporate Communications

2024 Environmental, Social and Governance Report

PROXY FORM