Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 21st Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 29th September, 2026 at 03.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and concluded at 03.12 p.m. Based on the Consolidated Scrutinizer's Report dated September 23, 2026 for the remote e-voting and e-voting during the AGM, following Ordinary and Special