Circulars

April 22, 2026Notification Letter to Non-Registered Holders and Reply Form - Notice of Publication of 2025 Annual Report and Circular April 22, 2026Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report, Circular and Form of Proxy April 22, 2026Form of Proxy for Annual General Meeting (or any adjourned meeting) April 22, 2026Proposals for (1) Declaration of Final Dividend, (2) Re-election of Retiring Directors, (3) Appointment of an Independent Non-Executive Director, (4) General Mandates to Issue Securities and Sell or Transfer Treasury Shares and to Buy Back Shares, (5) Amendments to the Existing Memorandum and Articles of Association and the Adoption of the New Memorandum and Articles of Association and Notice of Annual General Meeting