Annual Report & CG Report - 2024

General Meetings: Notice Of Meeting

Multiple Proposals

Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period

Changes In Director's Interest (Section 219 Of CA 2016) - Dato' Seri Lee Kah Choon

Multiple Proposals

Changes In Director's Interest (Section 219 Of CA 2016) - Mr Ng Sang Beng

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Mr Ng Sang Beng

Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2024

Change In Risk Committee - Dato' Seri Lee Kah Choon

Change In Risk Committee - Miss Ch'ng Suat Ping

Change In Nomination Committee - Dato' Seri Lee Kah Choon

Change In Audit Committee - Dato' Seri Lee Kah Choon

Change In Nomination Committee - Miss Ju Siew Lee

General Meetings: Outcome Of Meeting

Circular To Shareholders In Relation To The: (i) Proposed Acquisition By AEMULUS Corporation Sdn. Bhd. ("ACSB"), A Wholly-Owned Subsidiary Of The Company, Of The Remaining 60% Equity Interest In Tangming Shengshi Technology (JIASHAN) Co. Ltd. ("TMSS") From Tangren Microtelligence Technology (JIASHAN) Co., Ltd. For A Total Cash Consideration Of Renminbi ("RMB") 25,000,000 ("PROPOSED ACQUISITION"); And (ii) Proposed Increase By Up To 60% Of The Enlarged Registered Capital Of Tmss For Subscription By Investors To Be Identified Later Subsequent To The Proposed Acquisition ("Proposed Increase In Registered Capital Of TMSS") (Collectively, Referred To As The "Proposals") (Amended Announcement)

Circular To Shareholders In Relation To The: (i)

General Meetings: Notice Of Meeting

Additional Listing Announcement /Subdivision Of Shares