莊皇集團公司 Sanbase Corporation Limited

Notification Letter to Non-registered Shareholder – Notice of Publication of 2026 Annual Report, Circular and Notice of Annual General Meeting
Notification Letter to Registered Shareholder – Notice of Publication of 2026 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 14 AUGUST 2026 (OR ANY ADJOURNMENT THEREOF)

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF AGM