Circular to shareholders

This is to inform you that the 43rd Annual General Meeting (“AGM”) for the year 2026 will be held virtually, using audio or audio and visual means on Wednesday, 30th September 2026 at 11.00 a.m. 1. The AGM shall be held in compliance with the principles set out in the Guidelines issued by the CSE for the hosting of a virtual AGM and the legal advice obtained thereon. 2. Adequate arrangements will