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REVISED PROXY FORM

15-05-2026 Circular

SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING (1) RE-ELECTION OF DIRECTOR AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

15-05-2026 Circular

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

24-04-2026 Circular

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

24-04-2026 Circular

PROXY FORM

24-04-2026 Circular

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

24-04-2026 Circular

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

28-04-2025 Circular

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

28-04-2025 Circular

PROXY FORM

28-04-2025 Circular

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS, PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

28-04-2025 Circular