Announcement, Circular and Proxy Form

Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders

Circulars - [Other] Notification Letter to Non-Registered Shareholders

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026 (or at any adjournment thereof)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference - Nomination Committee

(Headlines Revised) Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT

Announcements and Notices - [Profit Warning] POSITIVE PROFIT ALERT

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Announcements and Notices - [Discloseable Transaction / Connected Transaction / Other - Business Update] (I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 18% OF THE ISSUED SHARE CAPITAL OF DATA STAR INC. AND (II) CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING

Announcements and Notices - [Discloseable Transaction / Loan Agreement with Specific Performance Covenant] SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF KEY MAN INSURANCE POLICY; AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

Announcements and Notices - [Discloseable Transaction / Loan Agreement with Specific Performance Covenant] DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF KEY MAN INSURANCE POLICY AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025