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Please refer to the attached. Attachments Cessation of Independent Director – Ms Celia Rusli

Attachments Results of Annual General Meeting 25 April 2025  

Please refer to the attached. Attachments Annual Report FY2024

Please refer to the attached. Attachments Sustainability Report FY2024

Please refer to the attached. Attachments Proxy Form

Please refer to the attached. Attachments Notice of Annual General Meeting

Attachments Condensed Consolidate Interim Financial Statements for the Six Months and Full Year Ended 31 December 2024  

Attachments Proposed Disposal of A Wholly-Owned Subsidiary of the Company – Extension of Completion Date