Supplemental Announcement in relation to Resignation of Independent Non-Executive Director and Non-Compliance with GEM Listing Rules
List of Directors and their Roles and Functions
Company Information Sheet
Resignation of Independent Non-Executive Director and Non-Compliance with the GEM Listing Rules
Notification Letter and Request Form to Non-Registered Shareholders
Notification Letter and Reply Form to Registered Shareholders
Supplemental Announcement in relation to Tenancy Agreement for Leasing of Office Premises
Proxy Form
Notice of SGM
Circular - (1) Change of Company Name; and (2) Notice of SGM
Disclosable Transaction: Acquisition of 49% in Target Company involving issue of Consideration Shares under General Mandate
Discloseable Transaction in respect of the Tenancy Agreement for Leasing of Office Premises
Proposed Change of Company Name
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Change of Executive Director and Change of Authorised Representative
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Appointment of Executive Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
