Announcements and Circulars June 3, 2025 Company Information Sheet June 3, 2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION June 3, 2025 (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) REDESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND (5) NON-COMPLIANCE WITH THE GEM LISTING RULE June 3, 2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025 June 2, 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 ◄12...1011121314...6364►
