DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026

2025 Sustainability Report

(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF SECRETARY TO THE COMMITTEE OF THE COMMUNIST PARTY OF CHINA

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DATE OF BOARD MEETING