Discloseable and Connected Transaction
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 July 2026
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTERESTS IN TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2026
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING