2025 Annual General Meeting

Thursday, 29 May 2025, 10:00 a.m.

Venue : Ballroom 1, Level 2, Hilton Hotel Kota Kinabalu, Jalan Tunku Abdul Rahman, Asia City, 88000 Kota Kinabalu, Sabah

Corporate Governance Report 2024

Notice of 2025 Annual General Meeting (“AGM”)

Proxy Form.

Administrative Guide for the 2025 AGM

Annual Report FY2024