NOTICE OF THE ANNUAL GENERAL MEETING

PROXY FORM

1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. PROPOSED RE-ELECTION OF DIRECTORS AND 3. NOTICE OF ANNUAL GENERAL MEETING

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

PROFIT WARNING

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF JOINT VENTURES AND STRATEGY AND IMPLEMENTATION PATH FORWARD