LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS

FURTHER UPDATE ON THE CAPITAL REORGNISATION AND REVISED EXPECTED TIMETABLE

UPDATE ON THE CAPITAL REORGNISATION AND REVISED EXPECTED TIMETABLE

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2024

PROFIT WARNING

DATE OF BOARD MEETING

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 AUGUST 2024; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 13 AUGUST 2024; (3) CHANGE IN BOARD LOT SIZE BECOMING EFFECTIVE ON 27 AUGUST 2024; (4) ADJUSTMENT TO THE SHARE OPTIONS; AND (5) CLARIFICATION ANNOUNCEMENT

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES