POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 18, 2025

Release Date：2025-09-18

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ANNOUNCEMENTS, CIRCULARS AND OTHERS

- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 18, 2025

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

- NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

- NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

- 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