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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

DESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 2026

SUPPLEMENTAL PROGRESS UPDATE ANNOUNCEMENT ON MAJOR ACQUISITION IN RELATION TO ACQUISITION OF 100PERCENT OF THE ISSUED SHARES OF THE TARGET COMPANY

PROGRESS UPDATE ANNOUNCEMENT ON MAJOR ACQUISITION IN RELATION TO ACQUISITION OF 100 PERCENT OF THE ISSUED SHARES OF THE TARGET COMPANY

Form of Proxy for use at the Annual General Meeting to be held on Wednesday, May 27, 2026

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE 2026 ANNU

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2025 ANNUAL REPORT

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025

DATE OF BOARD MEETING

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

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF INTERIM CHIEF EXECUTIVE OFFICER

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF NON-EXECUTIVE DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE