Announcements

DATE OF BOARD MEETING

DELAY IN DESPATCH OF THE CIRCULAR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

MAJOR TRANSACTION IN RELATION TO OFFERS TO LEASE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

POLL RESULT OF GENERAL MEETING HELD ON 16 JUNE 2023

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023

UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION