| FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF) | |
| (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| FORM OF PROXY (in PDF) | |
| DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF) |