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PROPOSED CHANGE OF COMPANY ENGLISH NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS

NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS

FORM OF PROXY

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF COMPANY ENGLISH NAME AND AMENDMENTS TO ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

CERTAIN UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Notification Letter and Request Form for Non-registered Shareholders