Form Of Proxy For The Extraordinary General Meeting To Be Held On 11 March 2026

Proposed Appointment Of Executive Director; And Notice Of Extraordinary General Meeting

Notice Of Extraordinary General Meeting

Proposed Appointment Of Executive Director; And Appointment Of General Manager By The Board

List of Directors and their Role and Function

Resignation Of Executive Director And General Manager

Monthly Return of Equity Issuer on Movements in Securities

Announcement On Completion Of Registration And Filing Of Industrial And Commercial Changes For The Articles Of Association

Monthly Return of Equity Issuer on Movements in Securities

(I)Poll Results Of The Extraordinary General Meeting Held On 23 December 2025; And(II)Amendments To The Articles Of Association And Other Systems And