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Announcements & Circulars

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026 AND RETIREMENT OF DIRECTOR

(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) PROPOSED DECLARATION OF FINAL DIVIDEND; (4) PROPOSED GRANTING OF GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026

VOLUNTARY ANNOUNCEMENT-VOLUNTARY EXTENSION OF LOCK-UP UNDERTAKING GIVEN BY THE CONTROLLING SHAREHOLDERS
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