ANNOUNCEMENT AND NOTICES – Snack Empire Holdings Limited

INVESTOR RELATIONS

ANNOUNCEMENT AND NOTICES

2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

March 4, 2026

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

February 3, 2026

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

January 5, 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

March 4, 2026

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

February 3, 2026

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

January 5, 2026

2025

Interim Report 2025-26

December 4, 2025

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

December 4, 2025

Interim Results Announcement for the Six Months Ended 30 September 2025

November 28, 2025

Date of Board Meeting

November 18, 2025

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

November 4, 2025

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

October 3, 2025

Third Amended and Restated Articles of Association

September 2, 2025

Poll Results of the Annual General Meeting Held on 2 September 2025 and Adoption of the Third Amended and Restated Articles of Association

September 2, 2025

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

September 2, 2025

Announcement Change of Address of Headquarters

August 12, 2025

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

August 4, 2025

Proposed Adoption of the Third Amended and Restated Articles of Association

July 30, 2025

Notification Letter and Request Form to Non – Registered Shareholder

July 30, 2025

Notification Letter and Request Form to Registered Shareholder

July 30, 2025

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]

July 30, 2025

Proxy Forms

July 30, 2025

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]

July 30, 2025

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

July 30, 2025

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

July 3, 2025

Terms of Reference for the Nomination Committee

July 2, 2025

Announcement of Annual Results for the year ended 31 March 2025

June 30, 2025

Profit Warning

June 18, 2025

Date of Board Meeting

June 18, 2025

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

June 3, 2025

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

May 6, 2025

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

April 2, 2025

Notification Letter and Request Form to Non-registered Shareholder

March 28, 2025

Notification Letter and Request Form to Registered Shareholder

March 28, 2025

Major Transaction – Acquisition of the Property

March 28, 2025

Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules

March 17, 2025

Delay in Completion of Discloseable Transaction in Relation to Acquisition of Properties

March 12, 2025

Further Delay in Despatch of Circular

March 11, 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

March 4, 2025

Major Transaction Acquisition of Property Delay in Despatch of Circular

February 7, 2025

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

February 4, 2025

Major Transaction Acquisition of Property

January 20, 2025

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

January 7, 2025

Interim Report 2025-26

December 4, 2025

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

December 4, 2025

Interim Results Announcement for the Six Months Ended 30 September 2025

November 28, 2025

Date of Board Meeting

November 18, 2025

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

November 4, 2025

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

October 3, 2025

Third Amended and Restated Articles of Association

September 2, 2025

Poll Results of the Annual General Meeting Held on 2 September 2025 and Adoption of the Third Amended and Restated Articles of Association

September 2, 2025

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

September 2, 2025

Announcement Change of Address of Headquarters

August 12, 2025

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

August 4, 2025

Proposed Adoption of the Third Amended and Restated Articles of Association

July 30, 2025

Notification Letter and Request Form to Non – Registered Shareholder

July 30, 2025

Notification Letter and Request Form to Registered Shareholder

July 30, 2025

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]

July 30, 2025

Proxy Forms

July 30, 2025

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]

July 30, 2025

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

July 30, 2025

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

July 3, 2025

Terms of Reference for the Nomination Committee

July 2, 2025

Announcement of Annual Results for the year ended 31 March 2025

June 30, 2025

Profit Warning

June 18, 2025

Date of Board Meeting

June 18, 2025

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

June 3, 2025

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

May 6, 2025

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

April 2, 2025

Notification Letter and Request Form to Non-registered Shareholder

March 28, 2025

Notification Letter and Request Form to Registered Shareholder

March 28, 2025

Major Transaction – Acquisition of the Property

March 28, 2025

Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules

March 17, 2025

Delay in Completion of Discloseable Transaction in Relation to Acquisition of Properties

March 12, 2025

Further Delay in Despatch of Circular

March 11, 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

March 4, 2025

Major Transaction Acquisition of Property Delay in Despatch of Circular

February 7, 2025

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

February 4, 2025

Major Transaction Acquisition of Property

January 20, 2025

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

January 7, 2025

Interim Report 2025-26

December 4, 2025

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

December 4, 2025

Interim Results Announcement for the Six Months Ended 30 September 2025

November 28, 2025

Date of Board Meeting

November 18, 2025

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

November 4, 2025

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

October 3, 2025

Third Amended and Restated Articles of Association

September 2, 2025

Poll Results of the Annual General Meeting Held on 2 September 2025 and Adoption of the Third Amended and Restated Articles of Association

September 2, 2025

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

September 2, 2025

Announcement Change of Address of Headquarters

August 12, 2025

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

August 4, 2025

Proposed Adoption of the Third Amended and Restated Articles of Association

July 30, 2025

Notification Letter and Request Form to Non – Registered Shareholder

July 30, 2025

Notification Letter and Request Form to Registered Shareholder

July 30, 2025

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]

July 30, 2025

Proxy Forms

July 30, 2025

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]

July 30, 2025

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

July 30, 2025

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

July 3, 2025

Terms of Reference for the Nomination Committee

July 2, 2025

Announcement of Annual Results for the year ended 31 March 2025

June 30, 2025

Profit Warning

June 18, 2025

Date of Board Meeting

June 18, 2025

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

June 3, 2025

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

May 6, 2025

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

April 2, 2025

Notification Letter and Request Form to Non-registered Shareholder

March 28, 2025

Notification Letter and Request Form to Registered Shareholder

March 28, 2025

Major Transaction – Acquisition of the Property

March 28, 2025

Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules

March 17, 2025

Delay in Completion of Discloseable Transaction in Relation to Acquisition of Properties

March 12, 2025

Further Delay in Despatch of Circular

March 11, 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

March 4, 2025

Major Transaction Acquisition of Property Delay in Despatch of Circular

February 7, 2025

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

February 4, 2025

Major Transaction Acquisition of Property

January 20, 2025

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

January 7, 2025

2024

Interim Report 2024-25

December 5, 2024

Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications

December 5, 2024

Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications

December 5, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

December 3, 2024

Interim Results Announcement for the Six Months Ended 30 September 2024

November 29, 2024

Date Of Board Meeting

November 19, 2024

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

November 4, 2024

Discloseable Transaction

October 21, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

October 3, 2024

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

September 3, 2024

Poll Results of the Annual General Meeting Held on Monday, 19 August 2024

August 19, 2024

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

August 5, 2024

Notification Letter and Request Form to Non-registered Shareholder

July 24, 2024

Notification Letter and Request Form to Registered Shareholder

July 24, 2024

Notice of Annual General Meeting

July 24, 2024

Form of Proxy for Annual General Meeting

July 24, 2024

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

July 24, 2024

Annual Report 2024

July 24, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

July 3, 2024

Final Results / Closure of Books or Change of Book Closure Period

June 27, 2024

Date of Board Meeting

June 21, 2024

Profit Warning / Inside Information

June 14, 2024

Date of Board Meeting

June 12, 2024

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

June 4, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

May 6, 2024

Circulars – [Other]
Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications

May 2, 2024

Circulars – [Other]
Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications

May 2, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2024

April 3, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 29 February 2024

March 4, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2024

February 5, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2023

January 3, 2024

Interim Report 2024-25

December 5, 2024

Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications

December 5, 2024

Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications

December 5, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

December 3, 2024

Interim Results Announcement for the Six Months Ended 30 September 2024

November 29, 2024

Date Of Board Meeting

November 19, 2024

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

November 4, 2024

Discloseable Transaction

October 21, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

October 3, 2024

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

September 3, 2024

Poll Results of the Annual General Meeting Held on Monday, 19 August 2024

August 19, 2024

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

August 5, 2024

Notification Letter and Request Form to Non-registered Shareholder

July 24, 2024

Notification Letter and Request Form to Registered Shareholder

July 24, 2024

Notice of Annual General Meeting

July 24, 2024

Form of Proxy for Annual General Meeting

July 24, 2024

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

July 24, 2024

Annual Report 2024

July 24, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

July 3, 2024

Final Results / Closure of Books or Change of Book Closure Period

June 27, 2024

Date of Board Meeting

June 21, 2024

Profit Warning / Inside Information

June 14, 2024

Date of Board Meeting

June 12, 2024

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

June 4, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

May 6, 2024

Circulars – [Other]
Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications

May 2, 2024

Circulars – [Other]
Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications

May 2, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2024

April 3, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 29 February 2024

March 4, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2024

February 5, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2023

January 3, 2024

Interim Report 2024-25

December 5, 2024

Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications

December 5, 2024

Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications

December 5, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

December 3, 2024

Interim Results Announcement for the Six Months Ended 30 September 2024

November 29, 2024

Date Of Board Meeting

November 19, 2024

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

November 4, 2024

Discloseable Transaction

October 21, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

October 3, 2024

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

September 3, 2024

Poll Results of the Annual General Meeting Held on Monday, 19 August 2024

August 19, 2024

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

August 5, 2024

Notification Letter and Request Form to Non-registered Shareholder

July 24, 2024

Notification Letter and Request Form to Registered Shareholder

July 24, 2024

Notice of Annual General Meeting

July 24, 2024

Form of Proxy for Annual General Meeting

July 24, 2024

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

July 24, 2024

Annual Report 2024

July 24, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

July 3, 2024

Final Results / Closure of Books or Change of Book Closure Period

June 27, 2024

Date of Board Meeting

June 21, 2024

Profit Warning / Inside Information

June 14, 2024

Date of Board Meeting

June 12, 2024

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

June 4, 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

May 6, 2024

Circulars – [Other]
Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications

May 2, 2024

Circulars – [Other]
Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications

May 2, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2024

April 3, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 29 February 2024

March 4, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2024

February 5, 2024

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2023

January 3, 2024

2023

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2022

Interim Report 2023

December 15, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2022

December 2, 2022

Interim Dividend for the Six Months ended 30 September 2022

November 30, 2022

Interim Results Announcement for the Six Months Ended 30 September 2022

November 30, 2022

Date of Board Meeting

November 18, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2022

November 2, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2022

October 5, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2022

September 6, 2022

List Of Directors And Their Roles And Function

August 29, 2022

Poll Results Of The Annual General Meeting Held On Monday, 29 August 2022; Retirement And Appointment Of Independent Non-Executive Director; And Adoption Of The New Articles Of Association

August 29, 2022

Second Amended And Restated Articles Of Association

August 29, 2022

Notification Letter – Notification of Publication of 2021/2022 Environmental, Social and Governance Report

August 26, 2022

Environmental, Social and Governance Report 2022

August 26, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2022

August 2, 2022

Form of Proxy Annual General Meeting

July 28, 2022

Notice of Annual General Meeting

July 28, 2022

Annual Report 2022

July 28, 2022

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting

July 28, 2022

Retirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee

July 28, 2022

Proposed Adoption of the Second Amended and Restated Articles of Association

July 20, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2022

July 5, 2022

Annual Results Announcement for the Year Ended 31 March 2022

June 30, 2022

Date of Board Meeting

June 20, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2022

June 6, 2022

Poll Result of the Extraordinary General Meeting Held on Tuesday, 17 May 2022

May 17, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2022

May 4, 2022

Proposal For Declaration and Payment of Special Dividend Out of Share Premium Account and Notice of Extraordinary General Meeting

April 27, 2022

Notice of Extraordinary General Meeting

April 27, 2022

Form of Proxy Extraordinary General Meeting

April 27, 2022

Proposed Declaration and Payment of Special Dividend Out of the Share Premium Account

April 25, 2022

Proposed Declaration and Payment of Special Dividend Out of the Share Premium Account

April 25, 2022

Date of Board Meeting and Proposed Declaration of a Special Dividend

April 11, 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

April 4, 2022

List of Directors and their Role and Function

April 1, 2022

Change of Chairman of the Board

April 1, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2022

March 3, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2022

February 8, 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

January 5, 2022

Interim Report 2023

December 15, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2022

December 2, 2022

Interim Dividend for the Six Months ended 30 September 2022

November 30, 2022

Interim Results Announcement for the Six Months Ended 30 September 2022

November 30, 2022

Date of Board Meeting

November 18, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2022

November 2, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2022

October 5, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2022

September 6, 2022

List Of Directors And Their Roles And Function

August 29, 2022

Poll Results Of The Annual General Meeting Held On Monday, 29 August 2022; Retirement And Appointment Of Independent Non-Executive Director; And Adoption Of The New Articles Of Association

August 29, 2022

Second Amended And Restated Articles Of Association

August 29, 2022

Notification Letter – Notification of Publication of 2021/2022 Environmental, Social and Governance Report

August 26, 2022

Environmental, Social and Governance Report 2022

August 26, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2022

August 2, 2022

Form of Proxy Annual General Meeting

July 28, 2022

Notice of Annual General Meeting

July 28, 2022

Annual Report 2022

July 28, 2022

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting

July 28, 2022

Retirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee

July 28, 2022

Proposed Adoption of the Second Amended and Restated Articles of Association

July 20, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2022

July 5, 2022

Annual Results Announcement for the Year Ended 31 March 2022

June 30, 2022

Date of Board Meeting

June 20, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2022

June 6, 2022

Poll Result of the Extraordinary General Meeting Held on Tuesday, 17 May 2022

May 17, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2022

May 4, 2022

Proposal For Declaration and Payment of Special Dividend Out of Share Premium Account and Notice of Extraordinary General Meeting

April 27, 2022

Notice of Extraordinary General Meeting

April 27, 2022

Form of Proxy Extraordinary General Meeting

April 27, 2022

Proposed Declaration and Payment of Special Dividend Out of the Share Premium Account

April 25, 2022

Proposed Declaration and Payment of Special Dividend Out of the Share Premium Account

April 25, 2022

Date of Board Meeting and Proposed Declaration of a Special Dividend

April 11, 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

April 4, 2022

List of Directors and their Role and Function

April 1, 2022

Change of Chairman of the Board

April 1, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2022

March 3, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2022

February 8, 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

January 5, 2022

Interim Report 2023

December 15, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2022

December 2, 2022

Interim Dividend for the Six Months ended 30 September 2022

November 30, 2022

Interim Results Announcement for the Six Months Ended 30 September 2022

November 30, 2022

Date of Board Meeting

November 18, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2022

November 2, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2022

October 5, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2022

September 6, 2022

List Of Directors And Their Roles And Function

August 29, 2022

Poll Results Of The Annual General Meeting Held On Monday, 29 August 2022; Retirement And Appointment Of Independent Non-Executive Director; And Adoption Of The New Articles Of Association

August 29, 2022

Second Amended And Restated Articles Of Association

August 29, 2022

Notification Letter – Notification of Publication of 2021/2022 Environmental, Social and Governance Report

August 26, 2022

Environmental, Social and Governance Report 2022

August 26, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2022

August 2, 2022

Form of Proxy Annual General Meeting

July 28, 2022

Notice of Annual General Meeting

July 28, 2022

Annual Report 2022

July 28, 2022

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting

July 28, 2022

Retirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee

July 28, 2022

Proposed Adoption of the Second Amended and Restated Articles of Association

July 20, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2022

July 5, 2022

Annual Results Announcement for the Year Ended 31 March 2022

June 30, 2022

Date of Board Meeting

June 20, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2022

June 6, 2022

Poll Result of the Extraordinary General Meeting Held on Tuesday, 17 May 2022

May 17, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2022

May 4, 2022

Proposal For Declaration and Payment of Special Dividend Out of Share Premium Account and Notice of Extraordinary General Meeting

April 27, 2022

Notice of Extraordinary General Meeting

April 27, 2022

Form of Proxy Extraordinary General Meeting

April 27, 2022

Proposed Declaration and Payment of Special Dividend Out of the Share Premium Account

April 25, 2022

Proposed Declaration and Payment of Special Dividend Out of the Share Premium Account

April 25, 2022

Date of Board Meeting and Proposed Declaration of a Special Dividend

April 11, 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022

April 4, 2022

List of Directors and their Role and Function

April 1, 2022

Change of Chairman of the Board

April 1, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2022

March 3, 2022

Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2022

February 8, 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021

January 5, 2022

2021

Interim Report 2022

December 16, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

December 3, 2021

Interim Results Announcement for the Six Months Ended 30 September 2021

November 29, 2021

Date of Board Meeting

November 17, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

November 3, 2021

Environmental, Social and Governance Report 2021

October 27, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

October 6, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

September 3, 2021

List of Directors and Their Role and Function

August 27, 2021

Poll Results of the Annual General Meeting Held on 27 August 2021

August 27, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

August 4, 2021

Annual Report 2021

July 29, 2021

Notice of Annual General Meeting

July 29, 2021

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Director; Appointment of Independent Non-Executive Director; Re-Appointment of Auditors; and Notice of Annual General Meeting

July 29, 2021

Retirement and Proposed Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee and Nomination Committee

July 29, 2021

Form of Proxy Annual General Meeting

July 29, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021

July 5, 2021

Annual Results Announcement for the Year Ended 31 March 2021

June 30, 2021

Date of Board Meeting

June 18, 2021

Profit Warning

June 4, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021

June 2, 2021

Change of Auditor

May 17, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021

May 4, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021

April 7, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021

March 3, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

February 4, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

January 6, 2021

Interim Report 2022

December 16, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

December 3, 2021

Interim Results Announcement for the Six Months Ended 30 September 2021

November 29, 2021

Date of Board Meeting

November 17, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

November 3, 2021

Environmental, Social and Governance Report 2021

October 27, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

October 6, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

September 3, 2021

List of Directors and Their Role and Function

August 27, 2021

Poll Results of the Annual General Meeting Held on 27 August 2021

August 27, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

August 4, 2021

Annual Report 2021

July 29, 2021

Notice of Annual General Meeting

July 29, 2021

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Director; Appointment of Independent Non-Executive Director; Re-Appointment of Auditors; and Notice of Annual General Meeting

July 29, 2021

Retirement and Proposed Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee and Nomination Committee

July 29, 2021

Form of Proxy Annual General Meeting

July 29, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021

July 5, 2021

Annual Results Announcement for the Year Ended 31 March 2021

June 30, 2021

Date of Board Meeting

June 18, 2021

Profit Warning

June 4, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021

June 2, 2021

Change of Auditor

May 17, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021

May 4, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021

April 7, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021

March 3, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

February 4, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

January 6, 2021

Interim Report 2022

December 16, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021

December 3, 2021

Interim Results Announcement for the Six Months Ended 30 September 2021

November 29, 2021

Date of Board Meeting

November 17, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021

November 3, 2021

Environmental, Social and Governance Report 2021

October 27, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021

October 6, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021

September 3, 2021

List of Directors and Their Role and Function

August 27, 2021

Poll Results of the Annual General Meeting Held on 27 August 2021

August 27, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021

August 4, 2021

Annual Report 2021

July 29, 2021

Notice of Annual General Meeting

July 29, 2021

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Director; Appointment of Independent Non-Executive Director; Re-Appointment of Auditors; and Notice of Annual General Meeting

July 29, 2021

Retirement and Proposed Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee and Nomination Committee

July 29, 2021

Form of Proxy Annual General Meeting

July 29, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021

July 5, 2021

Annual Results Announcement for the Year Ended 31 March 2021

June 30, 2021

Date of Board Meeting

June 18, 2021

Profit Warning

June 4, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021

June 2, 2021

Change of Auditor

May 17, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021

May 4, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021

April 7, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021

March 3, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021

February 4, 2021

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

January 6, 2021

2020

Interim Report 2021

December 17, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

December 3, 2020

Change of Company Secretary and Authorised Representative

November 30, 2020

Interim Results Announcement for the Six Month Ended 30 September 2020

November 30, 2020

Change in Use of Proceeds

November 27, 2020

Profit Warning

November 20, 2020

Date of Board Meeting

November 18, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

November 5, 2020

Environmental, Social and Governance Report 2020

October 27, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

October 7, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

September 2, 2020

Poll Results of the Annual General Meeting Held on 28 August 2020

August 28, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

August 4, 2020

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; and Notice of Annual General Meeting

July 29, 2020

Annual Report 2020

July 29, 2020

Form of Proxy Annual General Meeting

July 29, 2020

Notice of Annual General Meeting

July 29, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

July 2, 2020

Annual Results Announcement for the Year Ended 31 March 2020

June 30, 2020

Date of Board Meeting

June 17, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

June 2, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

May 5, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

April 2, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

March 3, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

February 4, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

January 3, 2020

Interim Report 2021

December 17, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

December 3, 2020

Change of Company Secretary and Authorised Representative

November 30, 2020

Interim Results Announcement for the Six Month Ended 30 September 2020

November 30, 2020

Change in Use of Proceeds

November 27, 2020

Profit Warning

November 20, 2020

Date of Board Meeting

November 18, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

November 5, 2020

Environmental, Social and Governance Report 2020

October 27, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

October 7, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

September 2, 2020

Poll Results of the Annual General Meeting Held on 28 August 2020

August 28, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

August 4, 2020

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; and Notice of Annual General Meeting

July 29, 2020

Annual Report 2020

July 29, 2020

Form of Proxy Annual General Meeting

July 29, 2020

Notice of Annual General Meeting

July 29, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

July 2, 2020

Annual Results Announcement for the Year Ended 31 March 2020

June 30, 2020

Date of Board Meeting

June 17, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

June 2, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

May 5, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

April 2, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

March 3, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

February 4, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

January 3, 2020

Interim Report 2021

December 17, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

December 3, 2020

Change of Company Secretary and Authorised Representative

November 30, 2020

Interim Results Announcement for the Six Month Ended 30 September 2020

November 30, 2020

Change in Use of Proceeds

November 27, 2020

Profit Warning

November 20, 2020

Date of Board Meeting

November 18, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020

November 5, 2020

Environmental, Social and Governance Report 2020

October 27, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

October 7, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

September 2, 2020

Poll Results of the Annual General Meeting Held on 28 August 2020

August 28, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

August 4, 2020

Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; and Notice of Annual General Meeting

July 29, 2020

Annual Report 2020

July 29, 2020

Form of Proxy Annual General Meeting

July 29, 2020

Notice of Annual General Meeting

July 29, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

July 2, 2020

Annual Results Announcement for the Year Ended 31 March 2020

June 30, 2020

Date of Board Meeting

June 17, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

June 2, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

May 5, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

April 2, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

March 3, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

February 4, 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

January 3, 2020

2019

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