List of Directors and their role and function

(1) Resignation of independent non-executive Director, member of the Audit Committee and member of the Nomination Committee; (2) Appointment of independent non-executive Director and member of the Nomination Committee; and (3) Appointment of member o

Notice of Annual General Meeting

Renewal of Existing Continuing Connected Transactions

List of Directors and their role and function

(1) Resignation of non-executive Director and member of the Remuneration Committee; (2) Appointment of non-executive Director; and (3) Appointment of member of the Remuneration Committee