Annual General Meeting

Proxy Form 2020

Notice of AGM 2020

Minutes of 52nd AGM

Requisition Form

Form of Proxy for 52nd AGM

Corporate Governance Report for the financial year ended 30 June 2023

Circular to Shareholders dated 31 October 2023 in relation to the Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature (“Circular to Shareholders”)

Annual Report for the financial year ended 30 June 2023 (“Annual Report”)

Notice of the 52nd AGM

Notification to Shareholders