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Announcement of Appointment of Independent Director – Garson David Lee

Announcement of Appointment of Executive Director – Ian Tong

Appointment of Directors and Changes in Composition of Board Committees.

Increase in Shareholding in Subsidiary.

Notice of Books Closure Date for Final Dividend.

Full Yearly Results – Financial Statements and Related Announcement.

Disclosure of interest/changes in interest of Director – Ong Pang Liang

Disclosure of interest/changes in interest of Director – Kalimullah

Disclosure of interest/changes in interest of Director/CEO – Tong Kooi Ong

Allotment and Listing of Warrants.