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26-04

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 2026

26-04

NOTICE OF EXTRAORDINARY GENERAL MEETING

26-04

(1) DISCLOSEABLE AND NON-EXEMPT CONTINUING CONNECTED TRANSACTION (2) PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) DISCLOSEABLE AND NON-EXEMPT CONTINUING CONNECTED TRANSACTION IN RELATION TO PROCUREMENT OF EQUIPMENT PRODUCTION, INSTALLATION AND MAINTENANCE SERVICES FROM XINKANG CHEMICAL (2) PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

26-04

CLOSURE OF REGISTER OF MEMBERS

26-04

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

26-04

NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM