OTHERS

OTHERS

MATERIAL LITIGATION

Change in Principal Officer - ENCIK MOHD RIZAL BIN ZUBAIR

MATERIAL LITIGATION

Change in Boardroom - MR XIONG WEI

Change in Nomination and Remuneration Committee - DATO' MUSTAFHA BIN ABD RAZAK

Change in Nomination and Remuneration Committee - DR KENNETH NG KIEN ANN

Change in Nomination and Remuneration Committee - MR LIEW BOON KEAT

Change in Audit Committee - MR LIEW BOON KEAT

Change in Audit Committee - DATO' MUSTAFHA BIN ABD RAZAK

Change in Audit Committee - DR KENNETH NG KIEN ANN

Change in Boardroom - DATO' MUSTAFHA BIN ABD RAZAK

Change in Boardroom - MR LIEW BOON KEAT

Change in Boardroom - DR KENNETH NG KIEN ANN

OTHERS

Change in Boardroom - DATUK DR HJ MAZLAN BIN AHMAD

Quarterly rpt on consolidated results for the financial period ended 31/12/2025

Change in Nomination and Remuneration Committee - DATUK DR HJ MAZLAN BIN AHMAD

Change in Audit Committee - DATUK (DR.) HJ MAZLAN BIN AHMAD

Change in Boardroom - DATUK DR HJ MAZLAN BIN AHMAD

OTHERS

General Meetings: Notice of Meeting

Change in Nomination and Remuneration Committee - MR ONG TEE CHIN

Change in Audit Committee - MR ONG TEE CHIN

Change in Boardroom - MR ONG TEE CHIN

The Board of Directors of the Company wishes to clarify that there was a typogrphical error in respect of the date for submission of proxy form as stated in the Circular dated 29 January 2026 as announced on 30 January 2026, with specific reference to paragraph 8 of page 1 of the Circular. "Last

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The Board of Directors of the Company wishes to clarify that there was a typgraphical error in respect of the date for submission of proxy for

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

MATERIAL LITIGATION