October 2023

Results of EGM

IR Announcements, IR Full Year Reports / By

Results of EGM The Company is pleased to present the results of its Extraordinary General Meeting on 23 October 2023.  EGM Results February 13, 2026 1H FY2026 Financial Statements Click Here January 12, 2026 ChANGE OF REGISTERED OFFICE ADDRESS Click Here December 31, 2025 Strategic Partnership Agreement with Merak Holdings Limited and incorporation of Verve

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Results of AGM

IR Announcements, IR Full Year Reports / By

Results of AGM The Company is pleased to present the results of its first Annual General Meeting on 23 October 2023.  AGM Results February 13, 2026 1H FY2026 Financial Statements Click Here January 12, 2026 ChANGE OF REGISTERED OFFICE ADDRESS Click Here December 31, 2025 Strategic Partnership Agreement with Merak Holdings Limited and incorporation of

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Responses to Substantial and Relevant Questions from SIAS

IR Announcements, IR Full Year Reports / By

Responses to Substantial and Relevant Questions – 1st Annual General Meeting The Company and the Board are pleased to provide their responses to the questions received from SIAS that are substantial and relevant to the Company’s business and its Annual Report. Responses to Questions from SIAS February 13, 2026 1H FY2026 Financial Statements Click Here

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