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Please refer to the attached. Attachments Results of Annual General Meeting FY2023

Please refer to the attached. Attachments Sustainability Report FY2023

Please refer to the attached. Attachments Redesignation as Independent and Non-Executive Chairman – BG (RET) Lim Yeow Beng

Please refer to the attached. Attachments Retirement of Independent Director – Dr Ho Choon Hou

Please refer to the attached. Attachments Retirement of Independent and Non-Executive Chairman – Mr Lim Boon Cheng

Please refer to the attached. Attachments Letter to Shareholders

Please refer to the attached. Attachments Annual Report FY2023

Please refer to the attached. Attachments Proxy Form

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

Please refer to the attached. Attachments Investigation on Independent Director.pdf