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NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION AND ELEC...

ANNUAL REPORT 2025

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION AND ELEC...

NOTICE OF ANNUAL GENERAL MEETING

Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)

Notification Letter to Registered Holders and Reply Form

Notification Letter to Non-registered Holders and Reply Form

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

VOLUNTARY ANNOUNCEMENT PROPOSED ON-MARKET SHARE BUY-BACK

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2026 FRAMEWORK AGREEMENT

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