ANNOUNCEMENT(1) POLL RESULTS OF THE 2026 FIRST EXTRAORDINARYGENERAL MEETING; AND(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE COMPANYANDMEMBER OF SPECIALISED COMMITTEES UNDER THE BOARD
ANNOUNCEMENT(1) POLL RESULTS OF THE 2026 FIRST EXTRAORDINARYGENERAL MEETING; AND(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE COMPANYANDMEMBER OF SPECIALISED COMMITTEES UNDER THE BOARD