NOTICE OF ANNUAL GENERAL MEETING

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

DATE OF BOARD MEETING

EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES

FURTHER UPDATE ON THE CAPITAL REORGNISATION

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS

FURTHER UPDATE ON THE CAPITAL REORGNISATION AND REVISED EXPECTED TIMETABLE

UPDATE ON THE CAPITAL REORGNISATION AND REVISED EXPECTED TIMETABLE