NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
MONTHLY REVENUE ANNOUNCEMENT FOR MARCH 2022
DATE OF BOARD MEETING
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
JOINT ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION DISCLOSEABLE AND CONNECTED TRANSACTION
List of Directors and their Role and Function
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021 (REVISED)
PROPOSED ADOPTION OF NEW BYE-LAWS