• 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

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

  31 Oct 2025

• UPDATE ON CESSATION OF SENIOR MANAGEMENT POSITIONS WITHIN THE GROUP BY FORMER DIRECTORS

  26 Oct 2025

• (1) MAJOR TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE; (2) DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITION OF LISTED SECURITIES; AND (3) PAST NON-COMPLIANCE WITH GEM LISTING RULES

  28 Sep 2025

• ANNOUNCEMENT REGARDING THE STATUS OF FULFILLMENT OF DIRECTIONS OF LISTING COMMITTEE

  22 Sep 2025

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