Constitutional Documents- FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

(1) POLL RESULTS OF AGM HELD ON 29 JUNE 2026 & (2) ADOPTION OF THE NEW M&A

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

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

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A; AND (5) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 29 JUNE 2026