APPOINTMENT OF A MEMBER OF NOMINATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Terms of reference of the Nomination Committee of the Board of Directors

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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 23 MAY 2025

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 (OR ANY ADJOURNMENT THEREOF)

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications