| Meeting Date | Purpose | Description |
|---|---|---|
| 13-Aug-26 | Quarterly Results | - |
| 30-May-26 | Audited Results | - |
| 22-May-26 | Others | Inter-alia, to consider 1. Proposed material related party transaction and connected matters, including approval of the draft notice of Extra-Ordinary General Meeting. 2. Other business matters. |
| 24-Apr-26 | Preferential issue of shares & Others | Inter-alia, to consider 1. Proposed material related party transaction and connected matters, including approval of the draft notice and enabling resolutions. 2. Other business matters. |
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