Notice for AGM 2025

Enclosures

Enclosure 2 (Proflie of the Incoming Director revised

Enclosure 3 (Profiles of the Independent Directors

Enclosure 4 (Copies of AOA (AGM)

Proxy Form

• Proxy Form A

• Proxy Form B

• Proxy Form C

Enclosure 6 Guideline for the registration

Registration Form for attending the e-AGM