莊皇集團公司 Sanbase Corporation Limited

Notification Letter to Non-registered Shareholder – Notice of Publication of 2025 Annual Report, Circular and Notice of Annual General Meeting
Notification Letter to Registered Shareholder – Notice of Publication of 2025 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, 22 AUGUST 2025 (OR ANY ADJOURNMENT THEREOF)

Content
Annual Report 2025 24/07/2025
Notification Letter to Non-registered Shareholder – Notice of Publication of 2025 Annual Report, Circular and Notice of Annual General Meeting 24/07/2025
Notification Letter to Registered Shareholder – Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form 24/07/2025
NOTICE OF ANNUAL GENERAL MEETING 24/07/2025
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 22 AUGUST 2025 (OR ANY ADJOURNMENT THEREOF) 24/07/2025
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF AGM 24/07/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 02/07/2025
Terms of Reference of the Nomination Committee 20/06/2025
List of Directors and their Role and Function 20/06/2025
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE 20/06/2025
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 20/06/2025
NOTICE OF BOARD MEETING 10/06/2025
PROFIT WARNING 06/06/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 02/06/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 02/05/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 01/04/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 03/03/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 03/02/2025
CHANGE OF AUDITOR 24/01/2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 02/01/2025