INVESTOR RELATIONS

MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025

6 May 2025

AGM RESULTS

30 Apr 2025

NOTICE OF ANNUAL GENERAL MEETING FY2024

11 Apr 2025

PROXY FORM FY2024

11 Apr 2025

REQUEST FORM FY2024

11 Apr 2025

ANNUAL REPORT FY2024

11 Apr 2025

APPENDIX TO ANNUAL REPORT FY2024 – THE PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE

11 Apr 2025

SUSTAINABILITY REPORT FY2024

11 Apr 2025

CONDENSED FINANCIAL STATEMENTS FOR THE SIX MONTHS AND FULL YEAR ENDED 31 DECEMBER 2024

28 Feb 2025

CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE WHERE THE REGISTER OF MEMBERS AND INDEX IS KEPT

10 Jan 2025

CHANGE OF JOINT COMPANY SECRETARIES

30 Dec 2024

DISCLOSURE OF DIRECTOR INTEREST (For Mr Ow FORM 1)

6 Dec 2024

DISCLOSURE OF SUBSTANTIAL SHAREHOLDER INTEREST (For Madam Low Kheng FORM 3)

6 Dec 2024

DISCLOSURE OF DIRECTOR INTEREST (For MR NG KIM KEANG FORM 1)

25 Nov 2024

CHANGE OF COMPANY SECRETARIES

23 Sep 2024