NOTICE OF ANNUAL GENERAL MEETING

Release Date：2025-08-07

Previous: (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (IV) NOTICE OF ANNUAL GENERAL MEETING Next: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

ANNOUNCEMENTS, CIRCULARS AND OTHERS

- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 18, 2025

- (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (IV) NOTICE OF ANNUAL GENERAL MEETING

- NOTICE OF ANNUAL GENERAL MEETING

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

- Letter to Non-Registered Holder - Notice of publication of 2024/2025 Annual Report on the Company's website and Request Form

- Letter to Registered Shareholder - Notice of publication of 2024/2025 Annual Report on the Company's website and Change Request Form