| Privacy Notice |
|
| Invitation to Annual General Meeting of Shareholders for the year 2026 |
|
| Attachment 1 2025 Annual Report in the form of QR Code |
|
| Attachment 2 Proxy Form (recommend to use Form B) |
|
|
|
|
|
|
|
|
|
|
| Attachment 3 Profile of the Nominated Candidates for the Election of Directors (in support of Agenda 5) |
|
| Attachment 4 Guidelines for Registration to attend the 2026 Annual General Meeting of Shareholders via Electronic Means (E-AGM) and Proxy Appointment |
|
| Attachment 5 Profile of Director being nominated by the Company as shareholders’ proxy |
|
| Attachment 6 Articles of Association relating to Shareholder’s Meeting and Vote Casting |
|
