Posting

20

25

NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2024; (2) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024; (3) CIRCULAR DATED 25 APRIL 2025; (4) NOTICE OF 2025 ANNUAL GENERAL MEETING; AND (5) FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING

2025-04-24

e554_Notification letter(non-reg)-20250425

NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2024; (2) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024; (3) CIRCULAR DATED 25 APRIL 2025; (4) NOTICE OF 2025 ANNUAL GENERAL MEETING; AND (5) FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING

2025-04-24

e554_Notification letter(reg)-20250425

NOTICE OF 2025 ANNUAL GENERAL MEETING

2025-04-24

e554_notice of AGM 2025

FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING

2025-04-24

e554_proxy form_20250425

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2025-04-24

e554_Circular_20250425

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024

2025-04-24

EW00554_ESG

ANNUAL REPORT 2024

2025-04-24

EW00554

RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

2025-04-17

RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

2025-04-01

e_FF301_202503 MONTHLY_RETURN_EQUITY_V2_1_1v2

CLOSURE OF REGISTER OF MEMBERS

2025-03-26

e554 Closure of register of members 20250326_final

1 2