NOTICE OF THE 2026 ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026 (OR AT ANY ADJOURNMENT THEREOF)
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING
VOLUNTARY ANNOUNCEMENT–STRATEGIC COOPERATION AGREEMENT WITH JHD TECHNOLOGIES LIMITED
CONNECTED TRANSACTION – ACQUISITION OF SALE SHARES
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
