MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNOUNCEMENT OF (I) RETIREMENT OF DIRECTOR; (II) WITHDRAWAL OF ORDINARY RESOLUTION NO.4A AT THE ANNUAL GENERAL MEETING; AND (III) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

2025 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 

Election of means of receipt and language of corporate communications 

Notification Letter and Request Form to Registered Shareholders