Announcements and Notices - [Overseas Regulatory Announcement - Other]
SCRIP DIVIDEND SCHEME STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Other - Business Update]
1Q2026 BUSINESS UPDATES

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Overseas Regulatory Announcement - Other]
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcements and Notices - [Overseas Regulatory Announcement - Other]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2026; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcements and Notices - [Overseas Regulatory Announcement - Other]
RESPONSES TO QUESTIONS RECEIVED FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2026

Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
ISDN's subsidiary AR Robotics brings in Soradynamics and Trinity as strategic partners to drive robotics and AI business

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026

Proxy Forms
PROXY FORM

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
AGM CIRCULAR FOR: (1) RE-ELECTION OF RETIRING DIRECTOR AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) GENERAL MANDATE TO ISSUE NEW SHARES; AND (4) ANNUAL MANDATE TO ISSUE SHARES UNDER THE ISDN PSP

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholder

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function]
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Circulars - [Other]
Notification Letter and Request Form to Registered Shareholder

Announcements and Notices - [Other - Business Update]
ISDN Holdings’ NovaPeak partners with Panasonic HD to scale LiveInspect.AI globally

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026

Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Overseas Regulatory Announcement - Other]
NOTICE OF RECORD DATE AND PAYMENT DATE FOR THE FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND

Announcements and Notices - [Final Results / Dividend or Distribution / Capitalisation Issue / Closure of Books or Change of Book Closure Period / Other - Business Update]
ANNUAL RESULTS ANNOUNCEMENT FOR THE SECOND HALF AND FULL YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026

Announcements and Notices - [Continuing Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
ISDN subsidiary NovaPeak secures S$1 Million AI-powered building inspection contract for HDB buildings

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

Announcements and Notices - [Overseas Regulatory Announcement - Other]
USE OF PROCEEDS FROM ISSUE OF SHARES

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025

Announcements and Notices - [Overseas Regulatory Announcement - Business Update] PRESS RELEASE

Announcements and Notices - [Terms of Reference of the Nomination Committee]

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025

Announcements and Notices - [Overseas Regulatory Announcement - Other]
UPDATE ON STATUS OF UTILISATION OF NET PROCEEDS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025

Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025

Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 30 June 2025 and Request Form

Letter to the Registered Shareholders - Notice of publication of Interim Report for the six months ended 30 June 2025 and Request Form

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025

Announcements and Notices - [Other - Business Update]
PRESENTATION SLIDES FOR INVESTOR BRIEFING

Announcements and Notices - [Overseas Regulatory Announcement - Other]
DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcements and Notices - [Overseas Regulatory Announcement - Other]
DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcements and Notices - [Overseas Regulatory Announcement - Other]
DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/ UNITHOLDER(S)

Announcements and Notices - [Overseas Regulatory Announcement - Other]
DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcements and Notices - [Overseas Regulatory Announcement - Other]
ALLOTMENT AND ISSUE OF NEW SHARES

Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN

Announcements and Notices - [Overseas Regulatory Announcement - Business Update]

Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Announcements and Notices - [Overseas Regulatory Announcement - Business Update]

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025

Announcements and Notices - [Date of Board Meeting]

ISDN and Schneider Electric Expand Smart Warehouse Partnership Across Asia

Announcements and Notices - [Overseas Regulatory Announcement - Business Update] TECHNOLOGY LEADER HARMONIC DRIVE SYSTEMS ENTERS JOINT SALES AGREEMENT WITH ISDN'S SERVO DYNAMICS IN THE ASIAN MARKET

Circulars - [Capitalisation Issue] SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 - ELECTION FORM

Announcements and Notices - [Overseas Regulatory Announcement - Other] DESPATCH OF NOTICE OF ELECTION (FOR SINGAPORE SHAREHOLDERS) AND ELECTION FORMS (FOR HONG KONG SHAREHOLDERS)

Circulars - [Other]Notification Letter and Request Form to Registered Shareholder

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholder

Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [Overseas Regulatory Announcement - Other]
ISSUE PRICE OF NEW SHARES UNDER THE ISDN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

Announcements and Notices - [ Change in Directors or of Important Executive Functions or Responsibilities ] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MINUTES OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 APRIL 2025

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] SCRIP DIVIDEND SCHEME STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 202

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

Announcements and Notices - [ Results of AGM ] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] RESPONSES TO QUESTIONS RECEIVED FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2025

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

Circulars - [ Other ] Notification Letter and Request Form to Registered Shareholder

Announcements and Notices - [ Notice of AGM ] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [ General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval ] AGM CIRCULAR FOR: (1) RE-ELECTION OF THE RETIRING DIRECTORS; (2) GENERAL MANDATE TO ISSUE NEW SHARES; AND (3) ANNUAL MANDATE TO ISSUE NEW SHARES UNDER THE ISDN PSP

PROXY FORM

Circulars - [ Other ] Notification Letter and Request Form to Non-registered Shareholder

Financial Statements / ESG Information - [ Annual Report / Environmental, Social and Governance Information/Report ] 2024 ANNUAL REPORT

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [ Closure of Books or Change of Book Closure Period ] REMOVAL OF BOOK CLOSURE PERIOD FOR HONG KONG SHAREHOLDERS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [ Final Results / Dividend or Distribution / Capitalisation Issue / Closure of Books or Change of Book Closure Period / Other - Business Update ] ANNUAL RESULTS ANNOUNCEMENT FOR THE SECOND HALF AND FULL YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] NOTICE OF RECORD DATE AND PAYMENT DATE FOR THE FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND

Announcements and Notices - [ Dividend or Distribution (Announcement Form) ] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices - DATE OF BOARD MEETING

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MEMBERS' VOLUNTARY LIQUIDATION OF PT TDS TECHNOLOGY

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] MEMBERS' VOLUNTARY LIQUIDATION OF SHENZHEN SERVO DYNAMICS CO., LTD.

Announcements and Notices - [ Continuing Connected Transaction ] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Business Update ] PRESS RELEASE

ISDN Holdings enters into an exclusive distribution and training agreement with a leading intelligent construction robot service provider

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024

Circulars - [ Other ] Letter to the Registered Shareholders - Notice of publication of Interim Report for the six months ended 30 June 2024 and Request Form

Circulars - [ Other ] Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 30 June 2024 and Request Form

Financial Statements / ESG Information - [ Interim / Half-Year Report ] INTERIM REPORT 2024

Monthly Returns : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICE

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S) / UNITHOLDER(S)

Announcements and Notices - [ Overseas Regulatory Announcement - Other ] DISCLOSURE OF INTEREST / CHANGES IN INTEREST OF DIRECTOR / CHIEF EXECUTIVE OFFICE