ANNUAL REPORT 2024

CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE OF THE COMPANY

GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

NOTICE OF ANNUAL GENERAL MEETING