December 29, 2025 REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 19 JANUARY 2026 AT 3:00 P.M. by admin
December 29, 2025 (1) CLARIFICATION ANNOUNCEMENT REGARDING THE BOOK CLOSURE PERIOD; (2) CHANGE OF DATE OF THE EGM; AND (3) REVISED PROXY FORM IN RELATION TO PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME by admin
December 18, 2025 Notification letter to Non-Registered Holder and Request Form – Notification of publication of Circular and Notice of Extraordinary General Meeting by admin
December 18, 2025 Notification letter to Registered Shareholders and Reply Form – Notice of publication of Circular and Notice of Extraordinary General Meeting and Proxy Form by admin
