Announcements and Circulars

1 Sep 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

1 Aug 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

29 Jul 2025 Notification Letter and Request Form to Non-Registered Shareholders

29 Jul 2025 Notification Letter and Reply Form to Registered Shareholders

29 Jul 2025 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 SEPTEMBER 2025 (OR ANY ADJOURNMENT THEREOF)

29 Jul 2025 NOTICE OF ANNUAL GENERAL MEETING

29 Jul 2025 PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

29 Jul 2025 ANNUAL REPORT 2024/25

2 Jul 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

30 Jun 2025 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE