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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025

Terms of reference of the Nomination Committee of the Board of Directors

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025 at 11:30 a.m. (OR ANY ADJOURNMENT THEREOF) (THE "MEETING")

NOTICE OF THE ANNUAL GENERAL MEETING (