Announcement | Wang On Group | Wang On Group

Date

Title

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026

DOCUMENTS ON DISPLAY

LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDER(S)

LETTER TO REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

FORM OF PROXY FOR SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE TARGET COMPANY AND (2) NOTICE OF SPECIAL GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2026, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

NEXT DAY DISCLOSURE RETURN

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN

JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK ARRANGEMENT

LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDER(S)

LETTER TO REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 AUGUST 2026

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

2026 ANNUAL REPORT

2026 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN (REVISED)

NEXT DAY DISCLOSURE RETURN

CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA

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