Notification Letter and Reply Form to Non-Registered Shareholder(s)

Notification Letter and Reply Form to Registered Shareholder(s)

Notice of Annual General Meeting

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

Announcement of Final Results for the Year Ended 31 March 2024

Profit Warning Supplemental Announcement

Date of Board Meeting

List of Directors and Their Role and Function

Resignation of Executive Director, Deputy Chairman, Chief Strategy Officer & Chief Financial Officer, Company Secretary, Authorised Representative and Member of Executive Committee and Remuneration Committee and Appointment of Chief Financial Officer, Company Secretary and Authorised Representative

Notification Letter and Reply Form to Non-Registered Shareholder(S) - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter and Reply Form to Registered Shareholder(S) - Arrangement of Electronic Dissemination of Corporate Communications

Discloseable Transaction in Relation to Renewal of Tenancy in Hong Kong

Profit Warning