Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities/ Change of Audit Committee Member]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document]

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL

Announcements and Notices - [Discloseable Transaction / Major Transaction]

(I) DISCLOSEABLE TRANSACTIONS – ACQUISITION OF LANDS AND (II) MAJOR TRANSACTIONS – CONSTRUCTION CONTRACTS

Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025

Announcements and Notices - [Very Substantial Disposal / Resumption]

VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF THE SALE SHARES AND RESUMPTION OF TRADING