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(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING;(2) CHANGE IN MEMBERS OF BOARD OF DIRECTORS;(3) CHANGE IN MEMBERS OF SUPERVISORY COMMITTEE;(4) APPOINTMENT OF CHAIRMAN AND GENERALMANAGER;AND(5) CHANGE IN COMPOSITION OF BOARD COMMITTEES

List of Directors and their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities

PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS AND RETIREMENT OF DIRECTORS

UNUSUAL PRICE MOVEMENT OF A SHARES OF THE COMPANY

THIRD QUARTER REPORT IN 2024

DATE OF BOARD MEETING

MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN SUBSIDIARY

ANNOUNCEMENT ON PROVISION FOR ASSET IMPAIRMENT

Monthly Return of Equity Issuer on Movements in Securities

UNUSUAL PRICE MOVEMENT OF A SHARES OF THE COMPANY

2024 Interim Report

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2024

Monthly Return of Equity Issuer on Movements in Securities

Circular

RESIGNATION OF AUDITOR AND PROPOSED APPOINTMENT OF AUDITOR

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

CHAIRMAN ACTING AS BOARD SECRETARY

NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy form for the Extraordinary General Meeting to be held on 19 September 2024