Announcements and Circulars 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 May 16, 2025 WITHDRAWAL OF RESOLUTION NUMBERED 3(a)(ii) AT THE AGM May 2, 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 ◄1234567...5556►
