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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2025

CONNECTED TRANSACTION PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2025

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

MAJOR TRANSACTION_PROVISION OF FINANCIAL ASSISTANCE

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

(1)PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE BONDS AND(2)NOTICE OF EXTRAORDINARY GENERAL MEETING

RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION ; AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF AUDITORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

AGM Circular20170424

Circular - Major Transaction (December 15)

Circular20180212

Notice of Extraordinary General Meeting20180212

Proxy Form20180212

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 25, 2018

PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON JULY 10, 2018

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN ORIENTAL ALLY HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING