Announcements and Notices - Proxy Forms PROXY FORM

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

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

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities

Announcements and Notices - [Change in Company Secretary] (1) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (2) RE-COMPLIANCE WITH RULES 3.05 AND 3.28 OF THE LISTING RULES

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS