List of Directors and their Role and Function

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026; AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES

UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2026

MONTHLY REVENUE ANNOUNCEMENT FOR APRIL 2026

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2026

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

DATE OF BOARD MEETING

MONTHLY REVENUE ANNOUNCEMENT FOR MARCH 2026