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

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

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

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

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

Announcements and Notices - [Rights Issue / Allotment Results / Announcement by Offeree Company under the Takeovers Code] RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS

Documents on Display Documents on Display

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Announcements and Notices - [Results of EGM/SGM / Rights Issue / Announcement by Offeree Company under the Takeovers Code] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND (2) GRANT OF WHITEWASH WAIVER

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcements and Notices - [Rights Issue / Announcement by Offeree Company under the Takeovers Code] DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS; AND APPLICATION FOR WHITEWASH WAIVER

Documents on Display (018) Circular (Chi)

Documents on Display (017) Circular (Eng)

Documents on Display (016) Property valuation report from Jones Lang Lasalle Corporate Appraisal and Advisory Limited

Documents on Display (015) Consent letter of Jones Lang Lasalle Corporate Appraisal and Advisory Limited

Documents on Display (014) Consent letter of Ernst & Young

Documents on Display (013) Consent letter of Altus Capital Limited

Documents on Display (012) Report from Ernst & Young on the unaudited pro forma financial information

Documents on Display (011) Letter from the Independent Financial Adviser

Documents on Display (010) Letter from the Independent Board Committee

Documents on Display (009) Letter from the Board

Documents on Display (008) Annual report 2024 (Chi) - 001 Part 2

Documents on Display (008) Annual report 2024 (Chi) - 001 Part 1

Documents on Display (007) Annual report 2024 (Eng) -001 Part 2

Documents on Display (007) Annual report 2024 (Eng) -001 Part 1

Documents on Display (006) Annual report 2023 (Chi) - 001 Part 2

Documents on Display (006) Annual report 2023 (Chi) - 001 Part 1

Documents on Display (005) Annual report 2023 (Eng) - 001 Part 2

Documents on Display (005) Annual report 2023 (Eng) - 001 Part 1

Documents on Display (004) Annual report 2022 (Chi)

Documents on Display (003) Annual report 2022 (Eng)

Documents on Display (002) Constitution of the Company (Eng)

Documents on Display (001) Constitution of the Company (Chi)

Circulars - [Other] Notification Letter and Reply Form to Non-registered Holders of Securities

Circulars - [Other] Notification Letter and Reply Form to Registered Holders of Securities

Proxy Forms PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Rights Issue / Document issued by Offeree Company under the Takeovers Code] (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

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

Announcements and Notices - [Delay in Dispatch of Circular or other Document] (1) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND APPLICATION FOR WHITEWASH WAIVER; AND (2) REVISED EXPECTED TIMETABLE

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF CHIEF FINANCIAL OFFICER

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025

Announcements and Notices - [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Circulars - [Other] Notification Letter and Reply Form to Non-registered Holders of Securities

Circulars - [Other] Notification Letter and Reply Form to Registered Holders of Securities

Proxy Forms PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Announcement by Offeree Company under the Takeovers Code] (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON NON-UNDERWRITTEN BASIS; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

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

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

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 2025

Announcements and Notices - [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024