Announcements

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
POLL RESULTS OF THE GENERAL MEETING HELD ON 17 DECEMBER 2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
NOTICE OF GENERAL MEETING
Form of proxy for use at the General Meeting to be held on Monday, 17 December 2018
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS PROPOSALS TO (1) DISPOSE OF 25% INDIRECT INTERESTS IN A REDEVELOPMENT PROPERTY AT WAN CHAI ROAD; (2) ACQUIRE 90% INDIRECT INTERESTS IN A REDEVELOPMENT PROPERTY AT CHEUNG WAH STREET; (3) FORM JOINT VENTURES FOR THE REDEVELOPMENT PROPERTIES AT WAN CHAI ROAD AND CHEUNG WAH STREET; AND (4) REPAY THE COMPANY SHAREHOLDER LOAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
MAJOR AND CONNECTED TRANSACTIONS PROPOSALS TO (1) DISPOSE OF 25% INDIRECT INTERESTS IN A REDEVELOPMENT PROPERTY AT WAN CHAI ROAD; (2) ACQUIRE 90% INDIRECT INTERESTS IN A REDEVELOPMENT PROPERTY AT CHEUNG WAH STREET; (3) FORM JOINT VENTURES FOR THE REDEVELOPMENT PROPERTIES AT WAN CHAI ROAD AND CHEUNG WAH STREET; AND (4) REPAY THE COMPANY SHAREHOLDER LOAN
Form of proxy for use at the Annual General Meeting to be held on Monday, 17 December 2018
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