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30 September 2025

Invitation to shareholders prior propose agenda(s) and nominate qualify candidate(s) to be elected as the Company's director(s) in the 2026 Annual General Meeting of Shareholders

Payment of Interim Dividend

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2025 (Reviewed)

Notification of Connected Transaction - Rental Property Transaction for a period not exceed than 3 years (Renewal of Office Rental Service Agreement) (Revised)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Notification of Connected Transaction - Rental Property Transaction for a period not exceed than 3 years (Renewal of Office Rental Service Agreement)

Notification of disclosure the 2025 Annual General Meeting of Shareholders

Shareholders meeting's resolution

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