莊皇集團公司 Sanbase Corporation Limited

Content
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 14/08/2026
List of Directors and their Role and Function 14/08/2026
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2026; AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 14/08/2026
SUPPLEMENTAL ANNOUNCEMENT 06/08/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 03/08/2026
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
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