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Information Disclosure

offering documents

financial reports

announcements notices

26/08/2025 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

26/08/2025 APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE

26/08/2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

26/08/2025 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE REVISED AND ADOPTED BY THE BOARD ON 26 AUGUST 2025

19/08/2025 PROFIT WARNING

14/08/2025 DATE OF BOARD MEETING

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

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

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

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2025

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

29/04/2025 NOTICE OF ANNUAL GENERAL MEETING

29/04/2025 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AND NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”)to be held on Wednesday, 28 May 2025 at 4:30 p.m.

29/04/2025 Registered Shareholders Notification Letter