2023 – SiS Mobile Holdings Limited

Interim Results for the six months ended 30 June 2023

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Date of Board Meeting

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Second Amended and Restated Memorandum and Articles of Association

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Poll Results of the Annual General Meeting held on 6 June 2023

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Form of proxy for the Annual General Meeting

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Notice Of Annual General Meeting

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Final Dividend for the year ended 31 December 2022

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Final Results For The Year Ended 31 December 2022

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Terms of Reference of the Remuneration Committee

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Proposed amendments to the Memorandum and Articles of Association

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