(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (III) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT DATED 13 SEPTEMBER 2024; AND (IV) COMPLIANCE WITH LISTING RULES

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(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (III) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT DATED 13 SEPTEMBER 2024; AND (IV) COMPLIANCE WITH LISTING RULES

DIRECTOR;

(II) CHANGES IN COMPOSITION OF BOARD COMMITTEES;

(III) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO

ANNOUNCEMENT DATED 13 SEPTEMBER 2024;

AND

(IV) COMPLIANCE WITH LISTING RULES

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