Somerley Capital Limited https://validator.w3.org/feed/docs/rss2.html TRADING HALT Home Page Yu Luo Next Day Disclosure Return ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JULY 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 COMPANY INFORMATION SHEET ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Matthew Leung 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 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 Next Day Disclosure Return ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Next Day Disclosure Return ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Assistant Manager / Executive ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE NOTICE OF ANNUAL GENERAL MEETING Positive Profit Alert Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications COMPANY INFORMATION SHEET Special dividend Final dividend for the year ended 31 March 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 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Ashley Khoo 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 Manager 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 Tom Lin ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 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 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 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 Next Day Disclosure Return 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) 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 (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 TRADING HALT Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 2025-26 Corporate Information Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026