Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' MEETING AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS

RENEWAL OF CONTINUING CONNECTED TRANSACTION

Final Dividend for the Year Ended 31 December 2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 AND UPDATE IN EXPECTED TIMELINE FOR USE OF NET PROCEEDS

[Date of Board Meeting] NOTICE OF BOARD MEETING

Articles of Association

[Results of EGM/SGM Amendment of Constitutional Documents] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2026; AND (2) ABOLITION OF THE SUPERVISORY

[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

[Proxy Forms] FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 FEBRUARY 2026

[Notice of EGM／SGM／Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

[Amendment of Constitutional Documents／Other] (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ABOLITION OF THE SUPERVISORY COMMITTEE; (3) PROPOSED AMENDMENTS TO THE ARTICLES..