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DATE OF BOARD MEETING

06/03/2026/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026

02/03/2026/by egichkcomb-editor

SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE DISPOSAL AGREEMENT

09/02/2026/by egichkcomb-editor

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THEDISPOSAL COMPANY

03/02/2026/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026

02/02/2026/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

05/01/2026/by egichkcomb-editor

ANNOUNCEMENT ON LITIGATION UPDATES INVOLVING A WHOLLY-OWNED SUBSIDIARY

31/12/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025

01/12/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025

04/11/2025/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

24/10/2025/by egichkcomb-editor

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS

24/10/2025/by egichkcomb-editor

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2025

22/10/2025/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT TO THE 2024 ANNUAL REPORT

03/10/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025

03/10/2025/by egichkcomb-editor

PROPERTY VALUATION REPORT

30/09/2025/by egichkcomb-editor

CONSENT LETTER

30/09/2025/by egichkcomb-editor

PROPERTY 103 AGREEMENT

30/09/2025/by egichkcomb-editor

AGREEMENT – ROOM 403

30/09/2025/by egichkcomb-editor

AGREEMENT – ROOM 402

30/09/2025/by egichkcomb-editor

AGREEMENT – ROOM 303

30/09/2025/by egichkcomb-editor

AGREEMENT – ROOM 302

30/09/2025/by egichkcomb-editor

AGREEMENT – ROOM 102

30/09/2025/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING ON WEBSITE

30/09/2025/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM ON WEBSITE

30/09/2025/by egichkcomb-editor

FORM OF PROXY

30/09/2025/by egichkcomb-editor

NOTICE OF EXTRAORDINARY GENERAL MEETING

30/09/2025/by egichkcomb-editor

(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES AND PROPERTY 103; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

30/09/2025/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

26/09/2025/by egichkcomb-editor

PASSING AWAY OF A NON-EXECUTIVE DIRECTOR

26/09/2025/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of 2025 Interim Report

18/09/2025/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of 2025 Interim Report

18/09/2025/by egichkcomb-editor

INTERIM REPORT 2025

18/09/2025/by egichkcomb-editor

TERMINATION OF DISCLOSABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY UNDER THE OLD AGREEMENT AND MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY UNDER THE NEW AGREEMENT

09/09/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025

02/09/2025/by egichkcomb-editor

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES

22/08/2025/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

21/08/2025/by egichkcomb-editor

DATE OF BOARD MEETING

08/08/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025

04/08/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 

03/07/2025/by egichkcomb-editor

Terms of Reference of Nomination Committee

30/06/2025/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

30/06/2025/by egichkcomb-editor

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

30/06/2025/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

27/06/2025/by egichkcomb-editor

POLL RESULTS OFTHE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025

13/06/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

02/06/2025/by egichkcomb-editor

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

23/05/2025/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

02/05/2025/by egichkcomb-editor

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of Annual Report 2024 and Circular

29/04/2025/by egichkcomb-editor

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of Annual Report 2024, Circular and Proxy Form

29/04/2025/by egichkcomb-editor

FORM OF PROXY

29/04/2025/by egichkcomb-editor

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