THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
List of Directors and their Role and Function
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2026; AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
SUPPLEMENTAL ANNOUNCEMENT
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 AND INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
