中亚烯谷集团

Information

(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT; AND

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023

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Proxy form for use at the Annual General Meeting to be held on 29 May 2023 at 11:00 a.m.

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Notice of publication of the Company’s 2022 Annual Report and Circular containing Notice of Annual

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(1) RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES A

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NOTICE OF ANNUAL GENERAL MEETING

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Environmental, Social and Governance Report 2022

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ANNUAL REPORT 2022

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