Announcements & Circulars-Alphamab Oncology

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Announcements & Circulars

The announcement begins in December 2019

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 12, 2025 2025-06-12
INSIDE INFORMATION ANNOUNCEMENT - COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER 2025-06-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 2025-06-04
VOLUNTARY ANNOUNCEMENT - RESEARCH UPDATES OF JSKN003 FOR PRESENTATION AT 2025 ASCO ANNUAL MEETING 2025-06-03
INSIDE INFORMATION ANNOUNCEMENT - PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER 2025-06-03
GRANT OF AWARD SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME 2025-05-29
Next Day Disclosure Return 2025-05-26
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 12, 2025 2025-05-20
NOTICE OF ANNUAL GENERAL MEETING 2025-05-20
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (INCLUDING RESELL OR TRANSFER TREASURY SHARES); (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2025-05-20