Announcements & Notices

March 11, 2026 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION March 11, 2026 (1) CHANGE OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF CHIEF FINANCIAL OFFICER; (4) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (5) NON-COMPLIANCE OF LISTING RULES February 26, 2026 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2025