Announcements and Circulars

2 Oct 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026

17 Sep 2026 POLL RESULTS OF THE ANNUAL GENERAL MEETING

1 Sep 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026

27 Aug 2026 CHANGE OF NAME OF AUDITOR

3 Aug 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026

29 Jul 2026 Notification Letter and Request Form to Non-Registered Shareholders

29 Jul 2026 Notification Letter and Reply Form to Registered Shareholders

29 Jul 2026 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 SEPTEMBER 2026 (OR ANY ADJOURNMENT THEREOF)

29 Jul 2026 NOTICE OF ANNUAL GENERAL MEETING

29 Jul 2026 PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING