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

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JUNE 2025

NOTICE OF ANNUAL GENERAL MEETING

(1)GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2)RE-ELECTION OF RETIRING DIRECTORS; AND (3)NOTICE OF ANNUAL GENERAL MEETING

VOLUNTARY ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME

Supplemental Announcement Change in Composition of Board Committees; and Non-compliance of Certain Listing Rules

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RE-DESIGNATION OF DIRECTORS; APPOINTMENT OF VICE CHAIRMAN OF THE BOARD; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; NON-COMPLIANCE OF RULES 3.10(1) AND 3.21 OF THE LISTING RULES; AND CHANGE OF COMPANY SECR