Resolution of the 2026 Annual General Meeting

Posting of the Notice Calling for the 2026 Annual General Meeting and its Attachments on the Company’s Website

Dividend Payment and the 2026 Annual General Meeting (“AGM”)

Financial Performance Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Statement Yearly 2025 (Audited)

The Company’s Holidays for the Year 2026

Criteria for shareholders to propose an agenda item and to nominate candidates for directorship in advance for the 2026 Annual General Meeting (“AGM”)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2025

Financial Performance Quarter 3 (F45) (Reviewed)