Announcements

Notification Letter to Non-registered Shareholder and Reply Form

- (1) Publication of (i) the 2025/26 Annual Report; (ii) the Circular dated 9 October 2026; (iii) the Proxy Form for 2026 annual general meeting; and (iv) the Sustainability Report 2025/26; and (2) Arrangement for dissemination of corporate communications by electronic means and solicitation of email address
Notification Letter to Registered Shareholder and Reply Form

- (1) Publication of (i) the 2025/26 Annual Report; (ii) the Circular dated 9 October 2026; (iii) the Proxy Form for 2026 annual general meeting; and (iv) the Sustainability Report 2025/26; and (2) Arrangement for dissemination of corporate communications by electronic means and solicitation of email address
Proxy Form for 2026 Annual General Meeting
Notice of Annual General Meeting
Circular

- Proposals for general mandates to buy back shares and to issue shares, re-election of Directors and re-appointment of Auditor and notice of annual general meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Final dividend for the year ended 30 June 2026
2025/26 Annual Results
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ir@shkp.com
(852) 2116 0597