Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appoi...

1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF...

Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibili...

RESIGNATION OF EXECUTIVE DIRECTOR

Monthly Return - April 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUIPMENT

Monthly Return - March 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

Annual Results Announcement For The Year Ended 31 December 2024

Announcements and Notices - [Date of Board Meeting]

Notification of Board Meeting