MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

NOMINATION COMMITTEE – TERMS OF REFERENCE

ANNOUNCEMENT OF (I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2025 AND (II) RETIREMENT OF DIRECTOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

2024 Annual Report 

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR ANNUAL GENERAL MEETING