Change in Audit Committee - MR NG KIM TUCK

Change in Audit Committee - MISS PARK JAE SUN

Change in Nomination and Remuneration Committee - DATUK OOI WOON CHEE

Change in Risk Committee - DATUK OOI WOON CHEE

Change in Risk Committee - MISS PARK JAE SUN

Change in Audit Committee - DATUK OOI WOON CHEE

Change in Risk Committee - MR JANG SEON PYO

Change in Nomination and Remuneration Committee - MR NG KIM TUCK

Change in Risk Committee - MR NG KIM TUCK

OTHERS

Change in Boardroom - MR NG KIM TUCK

Change in Boardroom - DATUK OOI WOON CHEE

Change in Boardroom - MR JANG SEON PYO

Change in Nomination and Remuneration Committee - MR ANG AH LECK

Change in Audit Committee - MR ANG AH LECK

Change in Boardroom - TAN SRI DATO' ABDUL RAHMAN BIN MAMAT

Change in Audit Committee - TAN SRI DATUK DR RAFIAH BINTI SALIM

Change in Boardroom - TAN SRI DATUK DR RAFIAH BINTI SALIM

Change in Boardroom - TAN SRI, DATIN PADUKA SITI SA'DIAH BINTI SHEIKH BAKIR

Change in Audit Committee - TAN SRI, DATIN PADUKA SITI SA'DIAH BINTI SHEIKH BAKIR

Change in Risk Committee - TAN SRI DATUK DR RAFIAH BINTI SALIM

Change in Risk Committee - MR ANG AH LECK

Change in Nomination and Remuneration Committee - TAN SRI DATUK DR RAFIAH BINTI SALIM

Change in Boardroom - MR ANG AH LECK

Change in Risk Committee - TAN SRI, DATIN PADUKA SITI SA'DIAH BINTI SHEIKH BAKIR

General Meetings: Outcome of Meeting

OTHERS

Quarterly rpt on consolidated results for the financial period ended 31/03/2026

PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE AND CONTRACTS ENTERED INTO FROM TIME TO TIME WHICH ARE NECESSARY OR WOULD FACILITATE THE DAY-TO-DAY OPERATIONS OF OUR GROUP

Annual Report & CG Report - 2025