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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
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Interim Report 2025/2026

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JOINT ANNOUNCEMENT(1)COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN QUALI-SMART HLDGS LTD.;(2)MANDATORY UNCONDITIONAL CASH OFFERS BY CINDA INT’L & RAINBOW CAPITAL FOR AND ON BEHALF OF YAEL CAPITAL MGT. LTD TO ACQUIRE ALL THE ISSUED SHARES OF QUALI-SMART HLDGS LTD & TO CANCEL ALL OUTSTANDING OPTIONS OF QUALI-SMART HLDGS LTD(OTHER THAN THOSE ALREADY OWNED &/OR AGREED TO BE ACQUIRED BY YAEL CAPITAL MGT LTD & PARTIES ACTING IN CONCERT WITH IT);(3)APPOINTMENT OF IFA;& RESUMPTION OF TRADING
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TRADING HALT
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UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE EXCLUSIVE PERIOD
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ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISION UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
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2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
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ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
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