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Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

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