Announcements & Notices

May 06, 2026 BOOK CLOSURE PERIOD AND RECORD DATE May 06, 2026 DISCLOSURE PURSUANT TO RULES 17.15 AND 17.17 OF THE GEM LISTING RULES May 06, 2026 JOINT ANNOUNCEMENT (1) MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY SINOLINK ON BEHALF OF THE SUBSCRIBER TO ACQUIRE ALL OF THE ISSUED SHARES IN BINGO GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY THE SUBSCRIBER AND PARTIES ACTING IN CONCERT WITH HIM) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF BINGO GROUP HOLDINGS LIMITED; AND (2) ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE