Announcements and circulars

2026-07-16

Circulars – [Other]

Notification Letter to Non-Registered Shareholders

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2026-07-16

Circulars – [Other]

Notification Letter to Registered Shareholders and Reply Form

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2026-07-16

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

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2026-07-16

Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

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2026-07-16

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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