WAN LEADER: (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 29 OCTOBER 2024;AND(II) SHARE CONSOLIDATION NOT BECOMING EFFECTIVE
WAN LEADER: NOTICE OF EXTRAORDINARY GENERAL MEETING
WAN LEADER: (I) POLL RESULTS OF THE POSTPONED ANNUAL GENERAL MEETINGHELD ON 23 SEPTEMBER 2024;(II) RETIREMENT OF DIRECTORS; AND(III) NON-COMPLIANCE WITH THE GEM LISTING RULES
WAN LEADER: (I) SUPPLEMENTAL CIRCULAR FOR RE-ELECTIONOF RETIRING DIRECTOR;(II) POSTPONEMENT OF AGM; AND(III) NOTICE OF POSTPONED ANNUAL GENERAL MEETING
WAN LEADER: NOTICE OF POSTPONED ANNUAL GENERAL MEETING
WAN LEADER: (I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(II) CHANGE IN COMPOSITION OF BOARD COMMITTEES;AND(III) ADJOURNMENT OF AGM TO BE HELD ON 28 AUGUST 2024
WAN LEADER: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
WAN LEADER: NOTICE OF ANNUAL GENERAL MEETING
WAN LEADER: (I) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 AUGUST 2023; AND(II) ADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION
WAN LEADER: (1) PROPOSED GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION; AND(4) NOTICE OF ANNUA
WAN LEADER: NOTICE OF ANNUAL GENERAL MEETING
Wan Leader: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022
Wan Leader: NOTICE OF ANNUAL GENERAL MEETING
Wan Leader: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Wan Leader: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2021
Wan Leader: NOTICE OF EXTRAORDINARY GENERAL MEETING
Wan Leader: (1) PROPOSED RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Wan Leader: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
Wan Leader: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Wan Leader: NOTICE OF ANNUAL GENERAL MEETING
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