Announcements and Circulars April 16, 2026 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING March 18, 2022 PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY March 20, 2026 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION December 9, 2024 PROPOSED DECLARATION OF THE EPIC WEALTH SPECIAL DIVIDEND December 9, 2024 PROPOSED DECLARATION OF THE PACIFIC SURPLUS SPECIAL DIVIDEND ◄12...5253545556...6364►
