FORM OF PROXY

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; (2) THIRD LOAN EXTENSION AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Notification Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2025/26, and (2) Circular dated 3 July 2026 in relation to proposals for re-election of directors, re-appointment of auditor, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting

Notification Letter to Registered Shareholders and Reply Form - (1) Annual Report 2025/26, and (2) Circular dated 3 July 2026 in relation to proposals for re-election of directors, re-appointment of auditor, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting

FORM OF PROXY

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2025/26

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026

ANNOUNCEMENT - RESULTS OF VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS UNDER THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

PROFIT WARNING

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE GRANT OF OPTION UNDER SPECIFIC MANDATE

Documents on Display (Multi-Files)

Notification Letter to Non-Registered Shareholders and Request Form - Notification of publication of Prospectus dated 29 May 2026

Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Prospectus dated 29 May 2026