(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2026; (2) RETIREMENT OF DIRECTOR; (3) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGES OF COMPOSITION OF BOARD COMMITTEES Post date September 21, 2026
VOLUNTARY JOINT ANNOUNCEMENT IN RELATION TO THE FANTASIA NOTES EXCHANGE PURSUANT TO THE FANTASIA RESTRUCTURING Post date July 31, 2026
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM Post date July 24, 2026
LETTER TO NON-REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM Post date July 24, 2026
LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM Post date July 24, 2026
PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS, (II) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, (III) RE-APPOINTMENT OF AUDITOR AND (IV) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES Post date July 24, 2026
Chuang's GroupChuang's Group