中亚烯谷集团

Information

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 NOVEMBER 2023

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

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Notice of publication of the Company Circular containing Notice of Special General Meeting together w

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(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (2) PROPOSED ISSUE OF CONVERTIBLE BOND

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Proxy form for use at the Special General Meeting to be held on Friday, 17 November 2023 at 11:00 a.m

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NOTICE OF SPECIAL GENERAL MEETING

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(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT; (2)

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EXTENSION OF LONG STOP DATES IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIO

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

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Notice of publication of the Company's 2023 Interim Report

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