Circulars

May 12, 2026Proxy Form for Extraordinary General Meeting May 12, 20261) Major Transaction and Continuing Connected Transaction in Relation to the 2026 Financial Services Framework Agreement; (2) Continuing Connected Transaction in Relation to the Revision of Existing Annual Caps under the 2025 Manufacturing Service Framework Agreement; and (3) Notice of EGM April 29, 2026Proxy Form for Annual General Meeting April 29, 2026Proposed General Mandates to Issue Shares and Repurchase Shares, Proposed Re-Election of the Retiring Directors, Proposed Final Dividend, Proposed Re-Appointment of Auditors for Year 2026 and Notice Of Annual General Meeting