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| Additional Text | Please refer to the following documents attached:
(1) Notice of Annual General Meeting;
(2) Proxy Form;
(3) Addendum; and
(4) Request Form. |
| Additional Text | The AGM will be held in a wholly physical format. There will be no option for shareholders to participate virtually. |
| Additional Text | Registration will start at 9.30 am, shareholders are encouraged to arrive early for registration with their NRIC.
Voting at this physical AGM will be conducted via an online platform, please bring along a web-browser enabled device to access the voting function at the AGM. |
| Additional Text | Please refer to the attached announcement pertaining to responses to substantial and relevant questions received in advance of the AGM to be held on 29 April 2026. |
| Additional Text | Please refer to the attached AGM 2026 presentation slides. |