Announcements and Circulars April 23, 2025 NOTICE OF ANNUAL GENERAL MEETING April 23, 2025 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED REDESIGNATION OF DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING April 9, 2025 (REVISED) PROPOSED DECLARATION OF THE PACIFIC SURPLUS SPECIAL DIVIDEND April 9, 2025 (REVISED) PROPOSED DECLARATION OF THE EPIC WEALTH SPECIAL DIVIDEND April 9, 2025 CLARIFICATION ANNOUNCEMENT ON BOOK CLOSURE DATES, RECORD DATE AND PAYMENT DATE OF THE SPECIAL DIVIDENDS AND RESUMPTION OF TRADING ◄12...1213141516...6364►
