TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

ANNOUNCEMENTS, CIRCULARS AND OTHERS

- TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

- (1) APPOINTMENT AND RESIGNATION OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

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

- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025

- UPDATE ON FINANCIAL INFORMATION