Circulars

April 28, 2026Notification Letter and Reply Form to Non-registered Shareholders - Notification of Publication of 2025 Annual Report and Circular dated 29 April 2026 containing Notice of Annual General Meeting April 28, 2026Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of 2025 Annual Report, Circular dated 29 April 2026 containing Notice of Annual General Meeting and Proxy Form April 28, 2026Form of Proxy for 2026 Annual General Meeting April 28, 2026Proposals for Declaration of Final Dividend, General Mandates to Issue Shares and Buy Back Shares, Re-election of Retiring Directors, Re-appointment of Independent Auditor and Adoption of New Share Option Scheme; and Notice of Annual General Meeting