Announcement, Circular and Proxy Form

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

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT

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

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

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

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025

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

Circulars - [Other] Notification Letter to Non-Registered Shareholders

Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 MAY 2025 (or at any adjournment thereof)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

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

Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

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