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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 09-23 (1) RESIGNATION OF DIRECTOR (2) CHANGE OF AUTHORISED REPRESENTATIVE (3) CHANGES IN COMPOSITION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION AND EVALUATION COMMITTEE AND (4) RE-COMPLIANCE WITH THE LISTING RULES 09-23 ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 18 SEPTEMBER 2026 AND RE-COMPLIANCE WITH RULE 13.92(2) OF THE LISTING RULES ( 09-18 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 09-18 CONTINUING CONNECTED TRANSACTION ENTERING INTO THE COMPREHENSIVE FRAMEWORK AGREEMENT ( 09-11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 09-03
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