CROWN International Corporation Limited

2025
1. 2026
2. 2025
3. 2024
4. 2022
5. 2021
6. 2020
7. 2019
8. 2018
9. 2017
10. 2016
11. 2015
12. 2014
13. 2013
14. 2012
15. 2011

19 Dec 2025 Form of proxy for the use at the extraordinary general meeting (the ''EGM'') to be held on Thursday, 15 January 2026 at 11:00 a.m.
19 Dec 2025 (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
28 Nov 2025 Notification Letter and Request Form to Non-Registered Shareholders
28 Nov 2025 Notification Letter and Request Form to Registered Shareholders
04 Jul 2025 Form of proxy for the use at the annual general meeting (the ''AGM'') to be held on Thursday, 31 July 2025 at 11:00 a.m.
04 Jul 2025 PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTOR; (3) RE-APPOINTMENT OF AUDITORS; (4) SHAREHOLDERS' REQUISITION IN RELATION TO PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
11 Mar 2025 Notification Letter and Request Form to Non-Registered Shareholders
11 Mar 2025 Notification Letter and Request Form to Registered Shareholders
11 Mar 2025 Form of proxy for the use at the extraordinary general meeting (the''EGM'') to be held on Wednesday, 26 March 2025 at 11:00 a.m.
11 Mar 2025 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM