Announcements

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026

List of Directors and their Roles and Functions

Poll Results of Annual General Meeting held on 28 September 2026 and Retirement of Executive Director and Change in Composition of Board Committees

Completion of Subscription of New Shares under General Mandate

Next Day Disclosure Returns

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

Supplemental Announcement to the AGM Circular in relation to the Re-Appointment of Auditor

Notification Letter and Request Form to Non-Registered Shareholders

Notification Letter and Reply Form to Registered Shareholders

PROXY FORM

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

Company Information Sheet

List of Directors and their Roles and Functions

Appointment of Executive Director

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

Notification Letter and Request Form to Non-Registered Shareholders

Notification Letter and Reply Form to Registered Shareholders

Company Information Sheet

List of Directors and their Roles and Functions

Resignation of Executive Director

Change of Company Name; Change of Stock Short Name; Change of Company Logo and Website

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

Annual Results Announcement for the year ended 31 March 2026

Profit Warning

Notice of Board Meeting

Company Information Sheet

List of Directors and their Roles and Functions

Change of Independent Non-Executive Directors and Change in Composition of Board Committees

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

Supplemental Announcement to Annual Results for the year ended 31 March 2025

Completion of Disclosable Transaction in relation to Acquisition of 49% in Target

Next Day Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

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

Supplemental Announcement in relation to Acquisition of 49% interest in Target Company

Poll Results of Special General Meeting held on 24 April 2026

Postponement of special general meeting

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

List of Directors and their Roles and Functions

Company Information Sheet

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

List of Directors and their Roles and Functions

Company Information Sheet

Appointment of Executive Director

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