Information Disclosure

Announcement and Circulars

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES

Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Reminder Letter and Reply Form to Registered Holders - Arrangement of Electronic Dissemination of Corporate Communications

2025 Environmental, Social and Governance Report

PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS IN RELATION TO THE EPC CONTRACT

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