NOTIFICATION 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 MEETING2026.04.29NOTICE OF ANNUAL GENERAL MEETING2026.04.29Environmental, Social and Governance Report 20252026.04.29Annual Report 20252026.04.29PROPOSED AMENDMENTS TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION2026.04.17VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE2026.04.10CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT
AND
WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF
THE LISTING RULES2026.04.02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20262026.04.01
