(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2025; (2) RETIREMENT OF DIRECTOR; (3) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGES OF COMPOSITION OF BOARD COMMITTEES Post date September 15, 2025
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2024 AND 2025 Post date September 1, 2025
Letter to Non-registered Shareholders – Notification of Publication of Corporate Communication on the Company’s Website and Request Form Post date August 13, 2025
Letter to Registered Shareholders – Notification of Publication of Corporate Communication on the Company’s Website and Request Form Post date August 13, 2025
VERY SUBSTANTIAL DISPOSAL: PROPOSED DISPOSAL OF THE SALE SHARE AND THE SALE LOAN AND NOTICE OF SPECIAL GENERAL MEETING Post date August 13, 2025
JOINT ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION: ASSIGNMENT OF THE DEBT Post date July 30, 2025
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