Announcements and Circulars June 3, 2025 (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) REDESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND (5) NON-COMPLIANCE WITH THE GEM LISTING RULE January 24, 2025 (1) VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE PACIFIC SURPLUS DISPOSAL AND THE EPIC WEALTH DISPOSAL (2) PROPOSED DECLARATION AND PAYMENT OF THE PACIFIC SURPLUS SPECIAL DIVIDEND AND THE EPIC WEALTH SPECIAL DIVIDEND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING December 5, 2024 (1) VERY SUBSTANTIAL DISPOSALS AND CONNECTED TRANSACTIONS IN RELATION TO THE PACIFIC SURPLUS DISPOSAL AND THE EPIC WEALTH DISPOSAL (2) PROPOSED DECLARATION OF THE PACIFIC SURPLUS SPECIAL DIVIDEND AND THE EPIC WEALTH SPECIAL DIVIDEND December 10, 2024 (REVISED) PROPOSED DECLARATION OF THE EPIC WEALTH SPECIAL DIVIDEND March 25, 2025 (REVISED) PROPOSED DECLARATION OF THE EPIC WEALTH SPECIAL DIVIDEND ◄1234567...5354►
