2026_WING LEE

2026-08-03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026

2026-07-31

Circulars - [Other]

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

2026-07-31

Circulars - [Other]

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

2026-07-31

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 SEPTEMBER 2026

2026-07-31

Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period Amendment of Constitutional Documents]

NOTICE OF ANNUAL GENERAL MEETING

2026-07-31

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]

(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (II) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (III) PROPOSED RE-APPOINTMENT OF THE AUDITOR (IV) PROPOSED AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (V) NOTICE OF ANNUAL GENERAL MEETING

2026-07-28

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

2025/2026 Environmental, Social and Governance Report

2026-07-28

Circulars - [Other]

Letter to Non-Registered Holder - Notice of publication of 2025/2026 Annual Report on the Company's website and Request Form

2026-07-28

Circulars - [Other]

Letter to Registered Shareholder - Notice of publication of 2025/2026 Annual Report on the Company's website and Change Request Form

2026-07-28

Financial Statements/ESG Information - [Annual Report]