ANNOUNCEMENT ON THE 1ST QUARTER RESULTS FY2023

Addendum to the Notice of Fiftieth Annual General Meeting

Notice of Fiftieth Annual General Meeting

Announcement on the Final Dividend – Notice of Book Closure

Announcement on Change of Remuneration Committee (“RC”) – Appointment of Mr. Quah Poh Keat as new RC member

Announcement on Change of Remuneration Committee (“RC”) – Redesignation of Tan Sri Azlan bin Mohd Zainol as RC chairman

Announcement on Change of Nomination Committee (“NC”) – Appointment of Mrs. Anne Rodrigues as new NC member

Announcement on Change of Nomination Committee (“NC”) – Retirement of Dato’ Yeoh Eng Khoon as NC member