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Disclosure of the Notice of the 2025 Annual General Meeting of Shareholders (E-AGM) on the Company’s website.

Notification on the resolutions of the Board of Directors’ Meeting No. 2/2025 convening of the Annual General Meeting of Shareholders for the year 2025 and omitted dividend payment.

Financial Statement Yearly 2024 (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2024

Financial Performance Yearly (F45) (Audited)