Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
SECOND FORM OF PROXY
SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF ADDITIONAL RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, AND GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
List of Directors and their Role and Function
(1) APPOINTMENT OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND (2) CHANGE OF MEMBER OF NOMINATION COMMITTEE
List of Directors and their Role and Function