2026-05-29 17:09 Proxy Forms PROXY FORM FOR ANNUAL GENERAL MEETING (THE ''MEETING'') OF
THE COMPANY TO BE HELD ON 30 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other]
] (1) PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES;
(2) PROPOSED RE-ELECTION OF DIRECTORS AND
CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS;
(3) PROPOSED RE-APPOINTMENT OF AUDITOR;
(4) PROPOSED CHANGE OF THE COMPANY NAME;
AND
(5) NOTICE OF ANNUAL GENERAL MEETING
