AnnounceMENT

SGX Announcements

Date

Title

General Announcement

ProsperCap Reports Improved Audit Opinion for Certain UK Subsidiaries for FY2025

Financial Statements and Related Announcement

Half Yearly Results

General Announcement

Changes in the Composition of the Board of Directors and Board Committees

Change - Announcement of Cessation

Resignation of Independent Non-Executive Director - Nobklao Trakoolpan

Change - Announcement of Appointment

Appointment of Independent Non-Executive Director - Phantira Vergara

General Announcement

Material Uncertainty Related to Going Concern in respect of Certain Subsidiaries of the Company

General Announcement

Material Uncertainty Related to Going Concern in respect of Certain Subsidiaries of the Company

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

Disclosure of Interest By Substantial Shareholders

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

Disclosure of Interest by Director - Than Siripokee

Change - Announcement of Appointment

Appointment of Independent Non-Executive Director - Cheung Pok Man Thomas

General Announcement

Disclosure Pursuant to Rule 728 of Catalist Rules

General Announcement

Minutes of Annual General Meeting Held on 29 April 2026

General Announcement

Changes in the Composition of the Board of Directors and Board Committees

Change - Announcement of Appointment

Appointment of Independent Non-Executive Director - Bunyong Visatemongkolchai

Annual General Meeting

General Announcement

Disclosure Pursuant to Rule 728 of Catalist Rules

Change - Announcement of Cessation

Resignation of Independent Non-Executive Director - Teeranun Srihong

Change - Announcement of Cessation

Resignation of Non-Independent Non-Executive Director - Thitawat Asaves

Change - Announcement of Cessation

Retirement of Independent Non-Executive Director - Chiew Chun Wee

Annual Reports and Related Documents