Invite the shareholders to propose agenda items, nominate qualified candidates for election as directors, and submit questions in advance for consideration at the Annual General Meeting of Shareholders for the year 2026.

Shareholders meeting's resolution

Debt repayment from subsidiary, change logo, capital reduction and increase allocation of newly issued shares to PP and general mandate, asset acquisition including digital asset investment and convening EGM No. 2/2025 (Added information) (Revised)

Debt repayment from subsidiary, change logo, capital reduction and increase allocation of newly issued shares to specific investors and general mandate, asset acquisition including digital asset investment and convening EGM No. 2/2025.

Notification of the Resolutions of the Board of Directors' Meeting; Acknowledged the resignation of director, the change of the name of the building of the Company's headquarters and the change of the Company's logo.

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2025 (Reviewed)