[Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTION

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

[Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

[Date of Board Meeting] NOTICE OF BOARD MEETING

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

[Results of EGM SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2025

[Monthly Return] Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 MARCH 2025

[Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

[Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval] (1) PROPOSED APPOINTMENT OF DIRECTOR;......

[Connected Transaction] CONNECTED TRANSACTION - PURCHASE OF MACHINERIES

[Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]ANNOUNCEMENT (1) PROPOSED APPOINTMENT OF DIRECTOR; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION