Proxy Forms

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Circulars – [Document issued by Offeree Company under the Takeovers Code / Issue of Shares]

Monthly Returns

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate]

Announcements and Notices – [Issue of Shares under a General Mandate / Sufficiency of Public Float]

Monthly Returns

Announcements and Notices – [Sufficiency of Public Float]

Announcements and Notices – [Issue of Shares under a General Mandate]

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate/ Resumption]

Constitutional Documents

Announcements and Notices – [Results of AGM / Amendment of Constitutional Documents]