Proxy Form

Proposed Capital Reorganisation and Notice of Special General Meeting

Proxy Form

Connected Transactions - Proposed Issue of Convertible Noted under Specific Mandate and Notice of Special General Meeting

Proxy Form

(1) Proposed grant of General Mandates to issue and repurchase shares; (2) Proposed re-election of Directors; (3) Refreshment of Scheme Mandate limit; and (4) Notice of AGM

Proxy Form

Issue of Convertible Bonds and Notice of Special Genreal Meeting