Announcements and Circulars

• 2026/04/23▪ NOTICE OF ANNUAL GENERAL MEETING
• 2026/04/23▪ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026
• 2026/04/23▪ (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
• 2026/04/09▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
• 2026/03/23▪ ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
• 2026/03/11▪ NOTICE OF BOARD MEETING
• 2026/03/06▪ REVISION OF THE EXPECTED TIME FOR COMPLETING THE UTILIZATION OF THE NET PROCEEDS
• 2026/03/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
• 2026/02/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
• 2026/01/07▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025