Proxy Forms

Form of Proxy for use at the Annual General Meeting to be held on Monday, 25 August 2025 (or its adjourned meeting)

Announcements and Notices

NOTICE OF ANNUAL GENERAL MEETING

Circulars

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Returns

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

Announcements and Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025

Announcements and Notices

Terms of Reference of the Nomination Committee (the "Committee") of the board (the "Board") of directors ("Directors", each a "Director") of the Company

Announcements and Notices

DATE OF BOARD MEETING

Announcements and Notices

PROFIT WARNING

Monthly Returns

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

Monthly Returns

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

Monthly Returns

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

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Monthly Returns

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

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024