FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
NOTICE OF 2024 ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND EXTENSION MANDATE AND (3) NOTICE OF ANNUAL GENERAL MEETING
RETIREMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN AT THE FORTHCOMING ANNUAL GENERAL MEETING
BUSINESS UPDATE IN RELATION TO THE ENTERING INTO OF STRATEGIC PARTNERSHIP AGREEMENT WITH EGYPTIAN SPACE AGENCY
Next Day Disclosure Return
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS