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Announcements & Circulars

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30/11/2025

02

12,2025
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS UNDER 2024-2025 COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT

01

12,2025
UPDATE ANNOUNCEMENT - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY BY MEANS OF A SCHEME OF ARRANGEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR

28

11,2025
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 NOVEMBER 2025

28

11,2025
REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2025 (OR ANY ADJOURNMENT THEREOF)

17

11,2025
CLARIFICATION ANNOUNCEMENT

17

11,2025
DISCLOSEABLE TRANSACTION - ENGINEERING, PROCUREMENT AND CONSTRUCTION CONTRACT RELATING TO A DISTRIBUTED ENERGY STATION PROJECT IN GUANGDONG PROVINCE, THE PRC

13

11,2025
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2025 (OR ANY ADJOURNMENT THEREOF)

12

11,2025
NOTICE OF SPECIAL GENERAL MEETING

12

11,2025
(1) MAJOR TRANSACTIONS IN RELATION TO THE PROPOSED ISSUANCE OF THE ABS AND THE EQUITY TRANSFER AGREEMENTS; (2) CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO 2026-2028 FINANCIAL SERVICES FRAMEWORK AGREEMENT; (3) CONTINUING CONNECTED TRANSACTION, VERY SUBSTANTIAL ACQUISITION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO 2025-2028 FINANCE LEASE BUSINESS FRAMEWORK AGREEMENT; AND (4) NOTICE OF SPECIAL GENERAL MEETING

12

11,2025

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