Announcements and Notices

• 30 April 2026PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
• 30 April 2026PROXY FORM FOR ANNUAL GENERAL MEETING
• 30 April 2026NOTICE OF ANNUAL GENERAL MEETING
• 30 April 2026(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; (III) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
• 27 April 2026LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 27 April 2026APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE
• 23 April 2026NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM – 2025 ANNUAL REPORT
• 23 April 2026NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM – 2025 ANNUAL REPORT
• 23 April 20262025 ANNUAL REPORT
• 26 March 2026ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
• 23 March 2026COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
• 14 March 2026NOTICE OF BOARD MEETING
• 26 February 2026ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

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