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http://advancedholdings.com/aholdings/wp-content/uploads/2024/04/2024-0429_1_appointment-of-id-danny-lien-chong-tuan.pdf Please refer to the attached. Attachments Appointment of Independent [...]

Please refer to the attached. Attachments Appointment of Independent Director – Danny Lien Chong Tuan

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