Announcements and Circulars June 24, 2025 Terms of Reference for the Nomination Committee 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 ◄1234567...5354►
