Announcements

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

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices

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

VOLUNTARY ANNOUNCEMENT ARRANGEMENT OF BANK FACILITY

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025

NOTICE OF ANNUAL GENERAL MEETING