Annual General Meetings

Corporate Governance

Board Charter

Terms of Reference of the Audit & Risk Management Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Anti-Bribery and Anti-Corruption Policy and Procedure

Anti-Money Laundering Policy

Board Diversity Policy

Code of Conduct and Business Ethics

Corporate Disclosure Policy

Directors’ Conflict of Interest Policy

Directors’ Fit and Proper Policy

Dividend Policy

Gender Diversity Policy

Related Party Transactions Policy

Remuneration Policy

Stakeholder Communications Policy

Whistleblowing Policy

Bursa Announcements

Annual Reports

AGM Proceedings

INVESTOR RELATIONS CONTACT

For matters relating to Investor Relations, please contact:

Ms Christina Yap / Ms Tsen Chiu Wei

Financial Controller

Contact No

Address

CL075356375 & CL075356366, Batu 8, Jalan Lintas Sibuga, 90000 Sandakan, Sabah, Malaysia

INVESTOR RELATIONS CONTACT

For matters relating to Investor Relations, please contact:

Ms Christina Yap / Ms Tsen Chiu Wei

Financial Controller

Contact No

Address

CL075356375 & CL075356366, Batu 8, Jalan Lintas Sibuga, 90000 Sandakan, Sabah, Malaysia