Announcements and Circulars

Poll Results of the Annual General Meeting Held on 31 August 2026

Discloseable Transaction – Formation of Joint Venture

Proposed Re-election of Retiring Directors, Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares, Proposed Re-appointment of Auditor for The Financial Year Ending 31 March 2027 and Notice of Annual General Meeting

Notice of Annual General Meeting

Next Day Disclosure Return

Announcement of Results for The Year Ended 31 March 2026

Major Transaction – Disposal of Properties in Japan

Notification Letter and Request Form to Non-registered Shareholders

Notification Letter and Change Request Form to Registered Shareholders