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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