Proxy Forms PROXY FORM FOR THE ADJOURNED ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Circulars - [Re-election or Appointment of Director subject to Shareholders‘Approval / Other]

Announcements and Notices - [Notice of AGM]

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities/ Change in Company Secretary]

Circulars - [Other] NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM

Circulars - [Other] NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM