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)

Content
Notification Letter to Non-registered Shareholder – Notice of Publication of 2026 Annual Report, Circular and Notice of Annual General Meeting 16/07/2026
Notification Letter to Registered Shareholder – Notice of Publication of 2026 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form 16/07/2026
NOTICE OF ANNUAL GENERAL MEETING 16/07/2026
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) 16/07/2026
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 16/07/2026
ANNUAL REPORT 2026 16/07/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 02/07/2026
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 18/06/2026
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 18/06/2026
PROFIT WARNING – REDUCTION OF LOSS 11/06/2026
NOTICE OF BOARD MEETING 08/06/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 01/06/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 04/05/2026
COMPANY INFORMATION SHEET 27/04/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 01/04/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 02/03/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 02/02/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 02/01/2026
Notification Letter to Non-registered Shareholder – Notice of Publication of 2025 Interim Report 12/12/2025
Notification Letter to Registered Shareholder – Notice of Publication of 2025 Interim Report 12/12/2025