Rectification of non-compliances

Further to the initial non-compliance announcement dated 12th August 2026, we write to inform you that, at the 45th Annual General Meeting (AGM) of the Company held today, the shareholders unanimously approved the re-election of Mr. T. Dharmarajah as an Independent Director in terms of Rule 9.8.3(ix)(d) to hold office until the next Annual General Meeting. Further, Mr. Dharmarajah will reassume hi