FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL

Circulars - [Continuing Connected Transaction]

Monthly Returns

Announcements and Notices

Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices

CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; RESIGNATION OF CFO; AND APPOINTMENT OF DEPUTY CFO

Monthly Return of Equity Issuer on Movements in Securities