Events Tropicana Industrial Park Signing Ceremony Group CelebrationChinese New Year 2022 16. Fifty-Second Annual General Meeting (“52nd AGM”) 1. Notification to Shareholders 2. Notice of the 52nd AGM 3. Annual Report for the financial year ended 30 June 2023 (“Annual Report”) 4. Circular to Shareholders dated 31 October 2023 in relation to the Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature (“Circular to Shareholders”) 5. Corporate Governance Report for the financial year ended 30 June 2023 6. Form of Proxy for 52nd AGM 7. Requisition Form 8. AGM - Minutes of 52nd AGM (28.12.2023) Tropicana Industrial Park Signing Ceremony