Proxy form for use at the Annual General Meeting to be held on 13 June 2024

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications

Letter to those shareholders who have elected to receive the printed form of corporate communications

Letter to new shareholders - election of means of receipt of corporate communications

Notification of publication of Interim Report 2023 on the Company's website

Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications

Letter to those shareholders who have elected to receive the printed form of corporate communications

Letter to new shareholders - election of means of receipt of corporate communications

Letter to Non-Registered Holder of securities of the Company - Notification of publication of Annual Report 2022 and Circular on the Company's website

Proxy form for use at the Annual General Meeting to be held on 7 June 2023

PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications

Letter to those shareholders who have elected to receive the printed form of corporate communications

Letter to new shareholders - election of means of receipt of corporate communications

Notification of publication of Interim Report 2022 on the Company's website

Proxy form for use at the Annual General Meeting to be held on 30 June 2022

Letter to new shareholders - election of means of receipt of corporate communications

Notification of publication of Annual Report 2021 and Circular on the Company's website

Letter to those shareholders who have elected to receive the printed form of corporate communications

Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications

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

LETTER TO THOSE SHAREHOLDERS WHO HAVE ELECTED TO RECEIVE THE CORPORATE COMMUNICATIONS THROUGH THE COMPANY’S OFFICIAL WEBSITE FOR CORPORATE COMMUNICATIONS

LETTER TO THOSE SHAREHOLDERS WHO HAVE ELECTED TO RECEIVE THE PRINTED FORM OF CORPORATE COMMUNICATIONS

LETTER TO NEW SHAREHOLDERS – ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

Letter to those shareholders who have elected to receive the printed form of corporate communications

Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications

NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2021 ON THE COMPANY’S WEBSITE

Notification of publication of Annual Report 2020 and Circular on the Company's website

Proxy form for use at the Annual General Meeting to be held on 11 June 2021

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

INSTRUCTION SLIP

Letter to Shareholders - Election of Means of Receipt of Corporate Communications

Proxy form for use at the Annual General Meeting to be held on 30 June 2020

PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

Proxy form for use at the Annual General Meeting to be held on 18th June, 2019

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

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

Proxy form for use at the Annual General Meeting to be held on 20th June, 2018

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

Proxy form for use at the Annual General Meeting to be held on 8th June, 2017

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

Proxy form for use at the Annual General Meeting to be held on 11 June 2015

Proposals Involving Bonus Issue of Shares and Generak Mandates to Repurchase Shares and to Issue Shares and Re-Election ofRetiring Directors and Notice of Annual General Meeting

Proxy form for use at the Annual General Meeting to be held on 25 June 2014

Proposals Involving General Mandates To Repurchase Shares And To Issue Shares And Re-election Of Retiring Directors And Notice Of Annual General Meeting

Proxy Form For Use At The Annual General Meeting To Be Held On 17th June, 2013

Proposals Involving General Mandates To Repurchase Shares And To Issue Shares And Re-election Of Retiring Directors And Notice Of Annual General Meeting 　

Proposals Involving General Mandates To Repurchase Shares And To Issue Shares And Re-election Of Retiring Directors And Notice Of Annual General Meeting