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PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 24 SEPTEMBER 2026

PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 24 SEPTEMBER 2026

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2026-09-08

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Circular for the 2026 First Extraordinary General Meeting：(1) The 2026 Special Interim Dividend to Reward Shareholders and (2) Convening of an Extraordinary General Meeting

Circular for the 2026 First Extraordinary General Meeting：(1) The 2026 Special Interim Dividend to Reward Shareholders and (2) Convening of an Extraordinary General Meeting

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2026-09-08

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Letter to Non-registered Shareholders - Notification of publication of (1) Circular dated 9 September 2026; (2) Notice and Proxy Form of the 2026 First Extraordinary General Meeting

Letter to Non-registered Shareholders - Notification of publication of (1) Circular dated 9 September 2026; (2) Notice and Proxy Form of the 2026 First Extraordinary General Meeting

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2026-09-08

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Letter to Registered Shareholders - Notification of publication of (1) Circular dated 9 September 2026; (2) Notice and Proxy Form of the 2026 First Extraordinary General Meeting

Letter to Registered Shareholders - Notification of publication of (1) Circular dated 9 September 2026; (2) Notice and Proxy Form of the 2026 First Extraordinary General Meeting

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2026-09-08

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NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING

NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING

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2026-09-08

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THE 2026 SPECIAL INTERIM DIVIDEND TO REWARD SHAREHOLDERS

THE 2026 SPECIAL INTERIM DIVIDEND TO REWARD SHAREHOLDERS

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2026-09-08

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RECORD DATE FOR THE EXTRAORDINARY GENERAL MEETING

RECORD DATE FOR THE EXTRAORDINARY GENERAL MEETING

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2026-09-03

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2026

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2026

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2026-09-01

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VOLUNTARY ANNOUNCEMENT OBTAINMENT OF THE DRUG REGISTRATION CERTIFICATE FOR LECANKITUG INJECTION (SUBCUTANEOUS INJECTION)

VOLUNTARY ANNOUNCEMENT OBTAINMENT OF THE DRUG REGISTRATION CERTIFICATE FOR LECANKITUG INJECTION (SUBCUTANEOUS INJECTION)

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2026-08-27

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DATE OF BOARD MEETING AND PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND

DATE OF BOARD MEETING AND PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND

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2026-08-27

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