[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

[Proxy Forms] FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 FEBRUARY 2026

[Notice of EGM／SGM／Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

[Amendment of Constitutional Documents／Other] (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ABOLITION OF THE SUPERVISORY COMMITTEE; (3) PROPOSED AMENDMENTS TO THE ARTICLES..

[Change of Company Name ／ Amendment of Constitutional Documents] (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ABOLITION OF THE SUPERVISORY COMMITTEE; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

[CONNECTED TRANSACTION] - DEEMED DISPOSAL OF A SUBSIDIARY

[Results of EGM/SGM / Change in Auditors] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2025

[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

[Proxy Forms] FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 NOVEMBER 2025

[Notice of EGM ／SGM ／ Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

[Change in Auditors subject to Shareholders' Approval] (1) PROPOSED CHANGE OF AUDITOR;AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING

[Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS AND RENEWAL OF THE MASTER AGREEMENT