2025 Annual Report

2025 Environmental,Social and Governance (ESG)Report

(1) UNCOVERED LOSSES EXCEEDING ONE-THIRD OF THE TOTAL PAID-UP SHARE CAPITAL (2) PROPOSED APPLICATION FOR THE INTEGRATED BANKING CREDIT FACILITIES FOR YEAR 2026 (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR FOR YEAR 2026 (4) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE H SHARES AND (5) NOTICE OF AGM

NOTICE OF ANNUAL GENERAL MEETING

Proxy form for the Annual General Meeting to be held on 30 June 2026

UNAUDITED 2026 FIRST QUARTERLY REPORT

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 April 2026

Monthly Return of Equity Issuer on Movements in Securities

DATE OF BOARD MEETING

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

UPDATE ON ACCOUNT RECEIVABLES PAYABLE TO THE COMPANY UNDER THE REPAYMENT AGREEMENT

(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE H SHARES AND (2) NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2026

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2026

Proxy form for the Extraordinary General Meeting to be held on 8 April 2026

DATE OF BOARD MEETING

UNUSUAL MOVEMENT IN A SHARES TRADING OF THE COMPANY

UNUSUAL MOVEMENT IN A SHARES TRADING OF THE COMPANY

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

INSIDE INFORMATION RESULTS ESTIMATION FOR THE YEAR 2025