November 20, 2025Form of proxy for the SGM to be held on Wednesday, 10 December 2025 November 20, 2025(1) MAJOR TRANSACTION IN RELATION TO THE TRADING OF LISTED SECURITIES; AND (2) NOTICE OF SPECIAL GENERAL MEETING June 09, 2025Documents on DisplayJune 09, 2025Form of proxy for the SGM to be held on Monday, 30 June 2025 June 09, 2025CONNECTED TRANSACTION IN RELATION TO ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND NOTICE OF SGM May 30, 2025Form of proxy for the annual general meeting to be held on Monday, 30 June 2025 May 30, 2025(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING