Connected Transactions
In Relation To The Tenancy Agreements

Announcements and Notices - [Results of AGM]

Poll Results Of The Annual General Meeting

Notification Letter And Request Form To Non-Registered Shareholders

Notification Letter And Reply Form To Registered Shareholders

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environmental, Social And Governance Report 2023

China

Yunnan Yuntou Ecology and Environment Technology Co Ltd provides landscaping services in China including design, construction and plantation services.

Maiquer Group Co., Ltd.'s primary businesses are production and marketing of dairy products and bakery chain operations. The company's main products are dairy beverages and bread, cake, pastry and moon cake.

Xinjiang Western Animal Husbandry Co., Ltd is a raw milk supplier. The Company's operation chain covers breeding, feed production and processing, cattle farming, slaughtering, fresh milk collection and sale and distribution.

Jiashili Group Limited produces biscuits, crackers, sandwich biscuits and wafers in China.

Yantai North Andre Juice Company Limited, through its subsidiaries, produces and sells apple juice concentrate.

Besunyen Holdings Company Ltd. processes and markets tea.  The Company produces both traditional and herbal teas.

Baiyang Investment Group, Inc. manufactures and sells aquatic products. The Company produces frozen tilapia and other related food additives, along with fish, shrimp, and livestock feeds. Baiyang Investment markets worldwide.

YuanShengTai Dairy Farm Limited operates dairy farms. The Company produces raw milk through the breeding, feed management and living conditions of its dairy cow herds.

Shanghai Xuerong Bio-Technology Co., Ltd. breeds, grows and sells fresh edible muschrooms and other related food products.

Shanghai Greencourt Investment Group Co., Ltd. manufactures feeds, raises chickens, and processes meat products. Through its subsidiaries, the Company also manufactures biopharmaceuticals and feeding machinery as well as provides food services.

TH Plantations Bhd is an investment holding company. The Company also cultivates palm oil, processes FFB, Markets CPO, PO, and FFB, as well as provides management services.

PT Inti Agri Resources Tbk sells and breeds Arowana fish.

Wakou Shokuhin Co., Ltd. is based in Hokkaido and produces and sells noodle soups and natural food essences primarily for commercial use.  The Company also produces food materials.

Lotus Chocolate Co. Ltd. manufactures cocoa and chocolate products. The Company sells its products domestically in India and abroad.

Teo Seng Capital Bhd. is an investment holding company principally involved in poultry farming. The Company is also involved in the manufacture and marketing of paper egg trays and animal feeds, along with the distribution of animal health products.

AgriPure Holding Public Company Limited is an agricultural holding company, through its subsidiaries, the Company produces, distributes and exports processed sweet corn, fresh and organic tropical vegetables.

Rimbunan Sawit Bhd cultivates oil palms and process palm oil.  The Company owns about 13,500ha of plantation land and operates its palm oil mill.

PT Eagle High Plantations Tbk is an Indonesian oil palm plantation company. The Company develops, cultivates, and harvests fresh fruit bunches, as well as extracts crude palm oil and palm kernel. Eagle High Plantations emphasizes environmental preservation and safety.

NAKAMURAYA CO., LTD. produces and sells Japanese cakes and crackers.  The Company also provides processed foods including Indian curry, pasta sauce and canned food under the NAKAMURAYA brand.

Del Monte Pacific Limited produces and markets packaged vegetable and fruit, beverage and culinary products. The Group has the exclusive right to use the Del Monte brand for packaged products in the USA, South America, Philippines, the Indian subcontinent and Myanmar, and the S&W brand for both packaged and fresh products globally except Australia and New Zealand.

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Connected Transactions In Relation To The Tenancy Agreements

Poll Results Of The Annual General Meeting

Notification Letter And Request Form To Non-Registered Shareholders

Notification Letter And Reply Form To Registered Shareholders

Environmental, Social And Governance Report 2023