NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - (1) Notice of publication of Annual Report 2023, Circular and Notice of Annual General Meeting; and (2) Arrangement of Electronic Dissemination of Corporate Communications

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Annual Report 2023, Circular and Notice of Annual General Meeting on website

FORM OF PROXY for the annual general meeting to be held on Thursday, 20 June 2024 (or any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2023