| TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025 |
| MAJOR AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL IN RELATION TO PROVISION OF FINANCIALASSISTANCE |
| 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 |
| PROXY FORM |
| NOTICE OF THE ANNUAL GENERAL MEETING |
| PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
| ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
| POSITIVE PROFIT ALERT |
| Documents on Display |
| MAJOR TRANSACTION AND CONNECTED TRANSACTION AT SUBSIDIARY LEVEL IN RELATION TO FORMATION OF JOINT VENTURE |
| DATE OF BOARD MEETING |
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