Somerley Capital Limited https://validator.w3.org/feed/docs/rss2.html TRADING HALT Home Page COMPANY INFORMATION SHEET Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JULY 2026 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED PAYMENT OF A SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (4) PROPOSED RE-ELECTION OF DIRECTORS; (5) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (6) NOTICE OF ANNUAL GENERAL MEETING 2025-26 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 Special dividend Final dividend for the year ended 31 March 2026 Positive Profit Alert DATE OF BOARD MEETING Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED ANDOR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY Disclosure of Dealings under Rule 22 of the Takeovers Code ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Tom Lin Manager ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY; AND (3) RESUMPTION OF TRADING ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Ashley Khoo Next Day Disclosure Return Corporate Information 公司资料 (1) UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUMES AND (2) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS TRADING HALT 公司資料 COMPANY INFORMATION SHEET LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Next Day Disclosure Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Christy Wong Marco Wong (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Next Day Disclosure Return Amelia Liu Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications Next Day Disclosure Return Next Day Disclosure Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 NOTICE OF ANNUAL GENERAL MEETING