CIRCULARS

CIRCULARS 2023

Form of Proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)

11 Sep 2023

(I) Major and Connected Transactions: (1) Disposal of 18.9% Shareholding in a Subsidiary; and (2) Acquisition of a Property Management Company; (Ii) Continuing Connected Transactions Upon Completion of the Proposed Acquisition of the Entire Equity Interest of a Property Management Company; and (Iii) Notice of EGM

11 Sep 2023

Form of Proxy for Use at the Annual General Meeting (the "Meeting") (or at Any Adjournment Thereof)

30 Aug 2023

(I) Proposed General Mandates to Repurchase and Issue Shares; (II) Proposed Re-Election of Directors; (III) Proposed Amendments to the Articles of Association and Proposed Adoption of The Amended Articles of Association; And (IV) Notice of Annual General Meeting

30 Aug 2023