(Documents on Display – Major and Connected Transaction) 4. Valuation Report dated 24 September 2026
(Documents on Display – Major and Connected Transaction) 3. Letter of Consent from the Valuer dated 24 September 2026
(Documents on Display – Major and Connected Transaction) 2. Sale and Purchase Agreement dated 13 August 2026
(Documents on Display – Major and Connected Transaction) 1. Equity Interest Transfer Agreement dated 5 February 2026
Notification Letter and Request Form to Non-registered Shareholders
Notification Letter and Change Request Form to Registered Shareholders
Major and Connected Transaction in relation to Disposal of the Entire Equity Interest in the Target Company
Notification Letter and Request Form to Non-registered Shareholders
Notification Letter and Change Request Form to Registered Shareholders
Form of Proxy for 2026 Annual General Meeting and any adjournment thereof
Proposals for General Mandates to issue and buy back Shares, Re-Election of Retiring Directors, Re-Appointment of Auditors, Adoption of New Articles of Association, and Notice of Annual General Meeting
Notification Letter and Request Form to Non-registered Shareholders
Notification Letter and Change Request Form to Registered Shareholders
Notification Letter and Request Form to Non-registered Shareholders
Notification Letter and Change Request Form to Registered Shareholders




