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序号标题颁布功夫: 11 2025 AGM Circular 2026.05.14; 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 2026.05.06; 13 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 2026.04.30; 14 ENTERING INTO TITLE TRANSFER AGREEMENT AND FINANCE LEASING CONTRACT 2026.04.30; 15 Final Dividend for the Year Ended 31 December 2025 2026.03.31; 16 PROPOSED RE-ELECTION OF THE THIRTEENTH SESSION OF THE BOARD OF DIRECTORS 2026.03.31; 17 INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO PROVISION FOR ASSET IMPAIRMENT AND WRITE-OFF OR SCRAP RETIREMENT OF PARTIAL ASSETS FOR THE YEAR 2025 2026.03.31; 18 2025 Sustainability Development Report 2026.03.31; 19 DATE OF BOARD MEETING 2026.03.17; 20 CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE LPG CYLINDER USER DELIVERY AND DRAYAGE TRANSPORTATION SERVICE CONTRACT 2026.02.11

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