Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20262026.06.01THIRD AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION2026.05.27POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 27 MAY 20262026.05.27SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
THE CIRCULAR OF THE ANNUAL GENERAL MEETING2026.05.20VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE2026.05.08Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20262026.05.06NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING2026.04.29NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM2026.04.29FORM OF PROXY
ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2026
(OR ADJOURNMENT THEREOF)2026.04.29RE-ELECTION OF RETIRING DIRECTORS
RE-APPOINTMENT OF AUDITOR
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE
SHARES
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF
ASSOCIATION
AND
NOTICE OF ANNUAL GENERAL MEETING2026.04.29
