CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVEPROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.288.17 OF THE LISTING RULES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

VOLUNTARY ANNOUNCEMENT ADOPTION OF 2026 SHARE AWARD SCHEME

LIST OF DIRECTORSTHEIR ROLESFUNCTIONS

THIRD AMENDEDRESTATED MEMORANDUMARTICLES OF ASSOCIATION

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2026; (2) RETIREMENTAPPOINTMENT OF EXECUTIVE DIRECTORSCHANGE OF AUTHORISED REPRESENTATIVE; AND (3) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION