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VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

By printer_ref| 2025-12-31T17:05:21+08:00 December 31st, 2025|Comments Off on VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
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Notification Letter and Request Form to Non-Registered Shareholder – Publication of Corporate Communication on the Company’s Website

By printer_ref| 2025-12-29T18:08:30+08:00 December 29th, 2025|Comments Off on Notification Letter and Request Form to Non-Registered Shareholder – Publication of Corporate Communication on the Company’s Website
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Notification Letter and Change Request Form to Registered Shareholder – Publication of Corporate Communication on the Company’s Website

By printer_ref| 2025-12-29T17:54:22+08:00 December 29th, 2025|Comments Off on Notification Letter and Change Request Form to Registered Shareholder – Publication of Corporate Communication on the Company’s Website
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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2025

By printer_ref| 2025-12-22T19:38:24+08:00 December 22nd, 2025|Comments Off on POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2025
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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 22 DECEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)

By printer_ref| 2025-11-28T20:32:25+08:00 November 28th, 2025|Comments Off on FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 22 DECEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)
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NOTICE OF EXTRAORDINARY GENERAL MEETING

By printer_ref| 2025-11-28T20:30:49+08:00 November 28th, 2025|Comments Off on NOTICE OF EXTRAORDINARY GENERAL MEETING
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Notification Letter and Request Form to Non-Registered Shareholder – Publication of Corporate Communication on the Company’s Website

By printer_ref| 2025-11-28T20:29:27+08:00 November 28th, 2025|Comments Off on Notification Letter and Request Form to Non-Registered Shareholder – Publication of Corporate Communication on the Company’s Website
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Notification Letter and Change Request Form to Registered Shareholder – Publication of Corporate Communication on the Company’s Website

By printer_ref| 2025-11-28T20:28:09+08:00 November 28th, 2025|Comments Off on Notification Letter and Change Request Form to Registered Shareholder – Publication of Corporate Communication on the Company’s Website
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MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE DISPOSAL COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

By printer_ref| 2025-11-28T20:23:52+08:00 November 28th, 2025|Comments Off on MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE DISPOSAL COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025

By printer_ref| 2025-11-28T20:19:26+08:00 November 28th, 2025|Comments Off on INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
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