(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2025; (2) RETIREMENT OF DIRECTOR; (3) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGES OF COMPOSITION OF BOARD COMMITTEES Post date September 15, 2025
Letter to Non-registered Shareholders – Notification of Publication of Corporate Communication on the Company’s Website and Request Form Post date September 9, 2025
Letter to Registered Shareholders – Notification of Publication of Corporate Communication on the Company’s Website and Request Form Post date September 9, 2025
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR Post date August 13, 2025
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM Post date July 24, 2025
LETTER TO NON-REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM Post date July 24, 2025
LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM Post date July 24, 2025
Chuang's GroupChuang's Group