Notice of the 2026 Annual General Meeting of Shareholders

Enclosure 1 – A copy of the Minutes of the Annual General Meeting of Shareholders for the year 2025

Enclosure 2 – The 2025 Annual Report (Form 56-1 e-One Report)

Enclosure 3 – The Audited Financial Statements for the year ended 31 December 2025

Enclosure 4 – Details of the Allocation of Legal Reserves for the year 2025

Enclosure 5 – Profiles of the proposed Auditors and Auditor Remuneration for the year 2026

Enclosure 6 – Information on Nominees for Appointment as Directors in place of those retiring by rotation

Enclosure 7 – Clarification Regarding Documents Proving Entitlement to Attend the Meeting

Enclosure 8 – Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders

Enclosure 9 – Proxy Form A, B and Form C

Enclosure 10 – Privacy Policy (PDPA)

Enclosure 11 – Procedures and Methods to Attend the Meeting via Electronic Media (E-AGM)

Criteria Procedures Proposal Director AGM 2026

Form 1 Agenda Proposal AGM 2026

Form 2 Director Nomination AGM 2026

Notice of the 2025 Annual General Meeting of Shareholders

Minutes of the 2025 Annual General Meeting of Shareholders