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AGM & EGM

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33rd Annual General Meeting

Notice of Annual General Meeting Proxy Form Annual Report 2025 Appendix - Proposed Amendments to, and Renewal of the Mandate for Interested Person Transactions Appendix - Proposed Renewal of the Share Buyback Mandate Request Form Response to Substantive and Relevant Questions AGM Presentation

Extraordinary General Meeting

Notice of Extraordinary General Meeting Proxy Form Circular - Proposed Geographical Expansion, Proposed Acquisition of an Additional 81.64% Stake in TIL Investments & Proposed Issue and Allotment of 24,217,108 New Ordinary Shares Request Form Response to Substantive and Relevant Questions

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