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Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2026 (Reviewed)

Disclosure of the Minutes of 2026 Annual General Meeting of Shareholders on the Company's website

Notification of the appointment of the members of sub-committees

Notification of Resolutions of the 2026 Annual General Meeting of Shareholders

Publication of the Invitation to the 2026 Annual General Meeting of Shareholders (E-AGM) and the Annual Report 2025 (Form 56-1 One Report) on the Company's Website

Notification on the resolutions of the Board of Directors' Meeting regarding the Dividend Payment, the Increase in the Number of Director and Appointment of New Director, Issuance and Offering of the Company's Debentures and Calling of the 2026 AGM

Disposal of investments in a subsidiary in the United Kingdom

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2025 (Audited)

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