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

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

INSIDE INFORMATION PROFIT WARNING

CHANGE OF COMPANY WEBSITE

NOTICE OF BOARD MEETING

NOMINATION COMMITTEE - TERMS OF REFERENCE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF NOMINATION COMMITTEE MEMBER

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR

TERMINATION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2025

FURTHER DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

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 FRIDAY, 9 MAY 2025 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 2024

Notification Letter and Change Request Form to Registered Holders - Notification of publication of Annual Report 2024

FURTHER DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2024 ANNUAL RESULTS ANNOUNCEMENT

INSIDE INFORMATION PROFIT WARNING

DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

NOTICE OF BOARD MEETING (419KB)

(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION