Notice of Board Meeting

ANNOUNCEMENTS, CIRCULARS AND OTHERS

- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025

- UPDATE ON FINANCIAL INFORMATION

- DATE OF BOARD MEETING

- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

- DISCLOSEABLE TRANSACTION - ACQUISITION OF MACHINERY