CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF DIRECTOR, PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND ADJUSTMENTS TO THE COMPOSITION OF THE SPECIAL COMMITTEES UNDER THE BOARD

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2026

DATE OF BOARD MEETING

ANNOUNCEMENT ON THE COMPLETION OF THE ISSUANCE OF PERPETUAL CAPITAL BONDS