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REQUEST FORM
ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
TO NON-REGISTERED SHAREHOLDERS NOTIFICATION LETTER - NOTICE OF PUBLICATION
TO REGISTERED SHAREHOLDERS NOTIFICATION LETTER - NOTICE OF PUBLICATION
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2024
NOTICE OF ANNUAL GENERAL MEETING
(1) DECLARATION OF FINAL DIVIDEND(2) GENERAL MANDATES TO ISSUE SHARES AND SELL TREASURY SHARES AND TO REPURCHASE SHARES(3) RE-ELECTION OF RETIRING DIRECTORS(4) RE-APPOINTMENT OF AUDITORS(5)PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF AS
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Final dividend for the year ended December 31, 2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
LOAN AGREEMENT WITH SPECIFIC PERFORMANCE COVENANT
NOTICE OF BOARD MEETING
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
POSITIVE PROFIT ALERT
CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF AGREEMENTS DUE TO EXPIRE IN 2023
GRANT OF OPTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) EXPIRY OF TERM OF OFFICE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
NOTICE OF BOARD MEETING
POSITIVE PROFIT ALERT
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
APPOINTMENT OF CHIEF FINANCIAL OFFICER
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 22, 2023
NOTIFICATION LETTER
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
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