FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 SEPTEMBER 2023 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF By adminIn CircularsPosted September 5, 2023
(I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE AND DEEMED DISPOSAL; (II) CONTINUING CONNECTED TRANSACTIONS UPON COMPLETION OF FORMATION OF A JOINT VENTURE By adminIn CircularsPosted September 5, 2023
Letter to Existing Registered Shareholders and Request Form By adminIn CircularsPosted August 31, 2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2023 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF By adminIn CircularsPosted April 21, 2023
Letter to Existing Registered Shareholders and Request Form By adminIn CircularsPosted April 21, 2023
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING By adminIn CircularsPosted April 21, 2023
