LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2026

Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Circular of Annual General Meeting and Proxy Form

Notification Letter and Change Request Form to Registered Holders - Notification of publication of Circular of Annual General Meeting and Proxy Form

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 11 MAY 2026 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)

PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Annual Report 2025

Notification Letter and Change Request Form to Registered Holders - Notification of publication of Annual Report 2025

2025 ANNUAL RESULTS ANNOUNCEMENT

NOTICE OF BOARD MEETING

PROPOSED CHANGE OF COMPANY NAME