• NOTICE OF ANNUAL GENERAL MEETING

  05 Jun 2026

• (1) RE-DESIGNATION OF JOINT CHIEF EXECUTIVE OFFICER TO CHAIRMAN; (2) RE-DESIGNATION OF JOINT CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER; (3) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) COMPLIANCE WITH THE GEM LISTING RULES

  29 May 2026

• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  29 May 2026

• PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

  29 May 2026

• ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

  31 Mar 2026

• NOTICE OF BOARD MEETING

  16 Mar 2026

• UPDATE IN RELATION TO THE DISCLAIMER OF OPINION ON GOING CONCERN SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024

  16 Feb 2026

• ANNOUNCEMENT REGARDING THE FULFILLMENT OF DIRECTIONS OF LISTING COMMITTEE

  13 Feb 2026

• (1) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) COMPLIANCE WITH THE GEM LISTING RULES AND TERMS OF REFERENCE OF THE BOARD COMMITTEES; AND (4) NON-COMPLIANCE WITH THE GEM LISTING RULES

  07 Nov 2025

• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  07 Nov 2025

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