[Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee of the Board of Directors

[Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee of the Board of Directors

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

[Change of Nomination Committee Member] CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

[Interim Results ／ Other - Business Update] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND CHANGE IN USE OF PROCEEDS FROM THE LISTING

[Date of Board Meeting] NOTICE OF BOARD MEETING

[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

[CONNECTED TRANSACTION] PURCHASE OF MACHINERIES.pdf

[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

[Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTION

[Dividend or Distribution (Announcement Form)] Final Dividend for the Year Ended 31 December 2024