Information Disclosure

Announcement and Circulars

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

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

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

2024 Environmental, Social and Governance Report

PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING

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

Annual Report 2024

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

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