| PROXY FORM |
| NOTICE OF THE ANNUAL GENERAL MEETING |
| PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 |
| ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
| DATE OF BOARD MEETING |
| DISCLOSEABLE AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL IN RELATION TO PAYMENT OF TENDER DEPOSIT |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 |
| (I) DISCLOSEABLE AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL IN RELATION TO PAYMENT OF TENDER DEPOSIT; AND (II) VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO OF THE PRE-BID AGREEMENT IN RESPECT OF SUBMISSION OF TENDER AND FORMATION OF JOINT VENTURE |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 |
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