CIRCULARS
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DATE HEADLINE SIZE
27 Jul 2021 27 Jul 2021Reply Form for New Registered Shareholders and Non-registered Shareholders 404 KB
27 Jul 2021 27 Jul 2021Letter to New Registered Shareholders and Non-registered Shareholders 324 KB
27 Jul 2021 27 Jul 2021Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form 457 KB
27 Jul 2021 27 Jul 2021Form of Proxy for 2021 Annual General Meeting 297 KB
27 Jul 2021 27 Jul 2021Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Adoption of New Share Option Scheme, Termination of Existing Share Option Scheme and Notice of Annual General Meeting 534 KB
28 Dec 2020 28 Dec 2020Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form - 2020-2021 Interim Report 441 KB
21 Oct 2020 21 Oct 2020Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form - Circular for the Major Transaction in relation to the disposal of Keen Step Corporation Limited and Le Petit Rosedale Hotel Limited 438 KB
21 Oct 2020 21 Oct 2020Major Transaction in relation to the Disposal of Keen Step Corporation Limited and Le Petit Rosedale Hotel Limited 336 KB
28 Jul 2020 28 Jul 2020Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form – (i) 2019-2020 Annual Report, (ii) Circular in relation to Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting, (iii) Proxy Form, (iv) Circular in relation to Scrip Dividend Scheme and (v) Election Form 437 KB
28 Jul 2020 28 Jul 2020Form of Election in relation to the Second Interim Dividend for the Year Ended 31 March 2020 387 KB
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