2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

DISCLOSABLE AND CONNECTED TRANSACTION – ACQUISITION OF 49% EQUITY INTERESTS IN WEIFANG ZHONGYING CHE

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE

RE-DESIGNATION OF EXECUTIVE DIRECTOR; AND APPOINTMENT OF EXECUTIVE DIRECTOR

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS