Quarterly rpt on consolidated results for the financial period ended 31/03/2026

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Annual Report & CG Report - 2025

LYSAGHT - Notice of Book Closure

Final Dividend

General Meetings: Notice of Meeting

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

Notice of Interest Sub. S-hldr (Section 137 of CA 2016) - MISS CHLOE MUN-CHING HO

Notice of Person Ceasing (Section 139 of CA 2016) - MADAM LIM IEE KUAN

Quarterly rpt on consolidated results for the financial period ended 31/12/2025

OTHERS

Quarterly rpt on consolidated results for the financial period ended 30/09/2025

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

OTHERS

LYSAGHT - Notice of Book Closure

Quarterly rpt on consolidated results for the financial period ended 30/06/2025

Interim Dividend

Change in Audit Committee - MADAM WONG LAI WAH

Change in Nomination Committee - MR YEOH SHEONG LEE

Change in Nomination Committee - MADAM WONG LAI WAH

Change in Audit Committee - MR YEOH SHEONG LEE

Change in Boardroom - MADAM WONG LAI WAH

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

General Meetings: Outcome of Meeting

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ACQUISITION BY LYSAGHT GALVANIZED STEEL BERHAD OF 2 ADJOINING PARCELS OF LEASEHOLD LAND HELD UNDER HS(D) 6714, PT 989 AND PN 385062, LOT 49809 TOGETHER WITH THE BUILDINGS ERECTED THEREON LOCATED AT KAWASAN PERINDUSTRIAN TASEK, IPOH, PERAK FROM

General Meetings: Notice of Meeting

Change in Boardroom - MR CHONG SAI SIN

Change in Audit Committee - MR CHONG SAI SIN

Change in Nomination Committee - MR CHONG SAI SIN

General Meetings: Outcome of Meeting