Announcements and Circulars April 23, 2025 Proxy Form for use at the Annual General Meeting to be held on 3 June 2025 April 23, 2025 NOTICE OF ANNUAL GENERAL MEETING April 23, 2025 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED REDESIGNATION OF DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING April 9, 2025 (REVISED) PROPOSED DECLARATION OF THE PACIFIC SURPLUS SPECIAL DIVIDEND April 9, 2025 (REVISED) PROPOSED DECLARATION OF THE EPIC WEALTH SPECIAL DIVIDEND ◄1234567...5354►
