| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Enclosures: |
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| Annual Report 2025 (Form 56-1 One Report) and copies of the Statement of Financial Position and Statement of Comprehensive Income for FY2025 for the accounting period ended 31 December 2025 (in QR Code format) |
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| Information on the person nominated for election as a Company director |
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| Information on the person nominated for appointment as a new director |
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| Details of the proposed amendments to the Company’s Articles of Association (Agenda 8) |
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| Relevant provisions of the Company’s Articles of Association relating to shareholders’ meetings |
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| Information on independent directors for shareholders’ proxy appointment and the definition of an independent director |
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| Proxy Forms |
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| - Proxy Form A |
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| - Proxy Form B |
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| - Proxy Form C |
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| Identity verification and instructions for attending the 2026 Annual General Meeting of Shareholders via electronic media (E-AGM) |
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| User manual for the electronic meeting system for shareholders’ meetings |
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| Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2026 Annual General Meeting |
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| Form to Propose Agenda to the Annual General Meeting |
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| Form to Nominate Director |
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