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投資者關係 Investor Relations

Investor Relations -------------------------- - Announcement -------------------------- - Financial Report -------------------------- - Circular --------------------------

Announcement more Date(M/D/Y) Title Extension 6/9/2026 Proxy Forms EXTRAORDINARY GENERAL MEETING FORM OF PROXY .pdf 6/9/2026 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 6/2/2026 Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY .pdf 6/2/2026 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING .pdf 5/29/2026 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 .pdf Financial Report more Date(M/D/Y) Title Extension 4/2/2026 Financial Statements/ESG Information - [Annual Report] Annual Report 2025 .pdf 4/2/2026 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT .pdf 9/1/2025 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2025 .pdf 4/15/2025 Financial Statements/ESG Information - [Annual Report] Annual Report 2024 .pdf 4/15/2025 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT .pdf Circular more Date(M/D/Y) Title Extension 6/9/2026 Circulars - [Exchange or Substitution of Securities] (1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED CHANGE IN BOARD LOT SIZE (3) PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED CONSOLIDATED SHARES AND (4) NOTICE OF EGM .pdf 6/2/2026 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other ] GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING .pdf 4/24/2025 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION NOTICE OF ANNUAL GENERAL MEETING .pdf 5/23/2024 Circulars - [Share Scheme] (1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME AND (2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf 5/10/2024 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf

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