Circulars

April 30, 2026FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 MAY 2026 April 30, 2026NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM April 30, 2026NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM April 30, 2026PROPOSALS FOR (1) GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND NOTICE OF ANNUAL GENERAL MEETING