2026

06/03/2026	CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE
02/03/2026	MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2026
09/02/2026	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 FEBRUARY 2026
02/02/2026	MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2026
30/01/2026	NOMINATION COMMITTEE - TERMS OF REFERENCE
30/01/2026	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30/01/2026	APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE
26/01/2026	NEXT DAY DISCLOSURE RETURN
26/01/2026	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
20/01/2026	LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
20/01/2026	LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
20/01/2026	FORM OF PROXY For use at the Special General Meeting to be held on Monday, 9 February 2026 and at any adjournment thereof
20/01/2026	NOTICE OF SPECIAL GENERAL MEETING
20/01/2026	FURTHER REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY SHAREHOLDERS IN RELATION TO PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE SGM
19/01/2026	UPDATE IN RELATION TO CHANGE OF COMPANY NAME AND FURTHER REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY SHAREHOLDERS IN RELATION TO PROPOSED CHANGE OF COMPANY NAME
16/01/2026	PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT
16/01/2026	COMPLETION OF VERY SUBSTANTIAL ACQUISITION, CONNECTED TANSACTION AND ISSUE OF THE 2025 CONVERTIBLE NOTE AND ADJUSTMENT TO THE 2023 CONVERTIBLE NOTE
06/01/2026	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JANUARY 2026
02/01/2026	MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2025

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