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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 AND CHANGE OF DIRECTOR

List of Directors and their Role and Function

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2026 FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL ...

Documents on Display

Form of proxy for use at the Special General Meeting of the Company

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 30 April 2026

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

NOTICE OF ANNUAL GENERAL MEETING

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