Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 11 April 2022 Renewal of the Land Lease Agreement for Paradise Park Shopping Center 01 April 2022 Connected transaction of extension of financial assistance period to MAX Asset Management Company Limited (MAX AMC) 31 March 2022 Notification regarding the determination of the list of countries in which the Company will not offering or allocation of MBK-W4 Warrants to existing shareholders on a pro rata basis to their respective shareholdings (Additional) 28 March 2022 Notification the exercise of MBK-W3 on April 2022 28 March 2022 Notification the exercise of MBK-W2 on April 2022 28 March 2022 Notification the exercise of MBK-W1 on April 2022 28 March 2022 Dissemination of invitation letter of the Annual General Meeting of Shareholders 2022 with its attachments on the MBK's website 24 March 2022 Capital Increase Report Form (F53-4) 24 March 2022 Right Adjustment of MBK-W3 24 March 2022 Right Adjustment of MBK-W2 24 March 2022 Right Adjustment of MBK-W1 21 March 2022 New shares of MBK to be traded on March 22, 2022 15 March 2022 Report on the results of the Exercise of MBK-W1, MBK-W2 and MBK-W3 (F53-5) 07 March 2022 Additional notification regarding the determination of the list of countries in which the Company will not offering or allocation of MBK-W4 Warrants to existing shareholders on a pro rata basis to their respective shareholdings 02 March 2022 To inform the date and agendas of the AGM 2022 using an electronic approach (e-AGM), to omission dividend payment, capital increase and the issuance of MBK-W4 warrants to existing shareholders on a pro rata basis to their respective shareholdings 28 February 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021 28 February 2022 Financial Performance Yearly (F45) (Audited) 28 February 2022 Financial Statement Yearly 2021 (Audited) 25 February 2022 Notification the exercise of MBK-W3 on March 2022 25 February 2022 Notification the exercise of MBK-W2 0n March 2022 / 49
11 April 2022 Renewal of the Land Lease Agreement for Paradise Park Shopping Center 01 April 2022 Connected transaction of extension of financial assistance period to MAX Asset Management Company Limited (MAX AMC) 31 March 2022 Notification regarding the determination of the list of countries in which the Company will not offering or allocation of MBK-W4 Warrants to existing shareholders on a pro rata basis to their respective shareholdings (Additional) 28 March 2022 Notification the exercise of MBK-W3 on April 2022 28 March 2022 Notification the exercise of MBK-W2 on April 2022 28 March 2022 Notification the exercise of MBK-W1 on April 2022 28 March 2022 Dissemination of invitation letter of the Annual General Meeting of Shareholders 2022 with its attachments on the MBK's website 24 March 2022 Capital Increase Report Form (F53-4) 24 March 2022 Right Adjustment of MBK-W3 24 March 2022 Right Adjustment of MBK-W2 24 March 2022 Right Adjustment of MBK-W1 21 March 2022 New shares of MBK to be traded on March 22, 2022 15 March 2022 Report on the results of the Exercise of MBK-W1, MBK-W2 and MBK-W3 (F53-5) 07 March 2022 Additional notification regarding the determination of the list of countries in which the Company will not offering or allocation of MBK-W4 Warrants to existing shareholders on a pro rata basis to their respective shareholdings 02 March 2022 To inform the date and agendas of the AGM 2022 using an electronic approach (e-AGM), to omission dividend payment, capital increase and the issuance of MBK-W4 warrants to existing shareholders on a pro rata basis to their respective shareholdings 28 February 2022 Management Discussion and Analysis Yearly Ending 31 Dec 2021 28 February 2022 Financial Performance Yearly (F45) (Audited) 28 February 2022 Financial Statement Yearly 2021 (Audited) 25 February 2022 Notification the exercise of MBK-W3 on March 2022 25 February 2022 Notification the exercise of MBK-W2 0n March 2022
