| Circulars |
| 2024-09-12 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
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| 2024-09-12 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
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| 2024-09-12 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
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| 2024-04-16 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
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| 2024-04-16 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
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| 2024-04-16 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
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| 2024-04-16 |
(1) Proposals for (A) Re-election of Directors and (B) General Mandates to Issue New Shares and Buy Back Shares and (2) Notice of Annual General Meeting |
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| 2023-09-12 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications |
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| 2023-09-12 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate |
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| 2023-09-12 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate |
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| 2023-04-24 |
Letter from Altus Capital Limited, Independent Financial Adviser |
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| 2023-04-24 |
Letter from the Independent Board Committee |
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| 2023-04-24 |
Written consent from Altus Capital Limited, Independent Financial Adviser |
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| 2023-04-24 |
2024 master leasing agreement - Emperor E Hotel |
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| 2023-04-24 |
2024 master leasing agreement - Emperor International |
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| 2023-04-24 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
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| 2023-04-24 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
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| 2023-04-24 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
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| 2023-04-24 |
Notice of Annual General Meeting |
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| 2023-04-24 |
Form of Proxy (Annual General Meeting - 25 May 2023 (Thursday)) |
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| 2023-04-24 |
(I) Renewal of Continuing Connected Transactions – 2024 Master Leasing Agreements and (II) Notice of Annual General Meeting |
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| 2023-04-24 |
(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election of Directors (B) General Mandates to Issue New Shares and Buy Back Shares and (C) Adoption of the New Articles of Association |
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| 2022-09-15 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
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| 2022-09-15 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2022-09-15 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
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| 2022-05-04 |
Pre-registration Form for physical attendance of the Annual General Meeting to be held on 26 May 2022 |
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| 2022-05-04 |
Annual General Meeting - Health Declaration Form |
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| 2022-04-21 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
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| 2022-04-21 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2022-04-21 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2022-04-21 |
Notice of Annual General Meeting |
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| 2022-04-21 |
Form of Proxy (Annual General Meeting - 26 May 2022 (Thursday)) |
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| 2022-04-21 |
(1) Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting |
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| 2021-09-07 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
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| 2021-09-07 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2021-09-07 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
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| 2021-04-21 |
Health Declaration Form |
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| 2021-04-21 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2021-04-21 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2021-04-21 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2021-04-21 |
Form of Proxy (Annual General Meeting - 27 May 2021 (Thursday)) |
PDF
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| 2021-04-21 |
(1)Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting |
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| 2020-12-23 |
Health Declaration Form |
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| 2020-12-23 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2020-12-23 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2020-12-23 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
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| 2020-12-23 |
Form of Proxy (Extraordinary General Meeting - 2 February 2021 (Tuesday)) |
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| 2020-12-23 |
(I) Continuing Connected Transactions – 2020 Master Leasing Agreements and (II) Notice of Extraordinary General Meeting |
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| 2020-09-10 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request For |
PDF
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| 2020-09-10 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2020-09-10 |
Letter to Existing Registered Shareholders Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2020-04-22 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2020-04-22 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2020-04-22 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2020-04-22 |
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting |
PDF
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| 2019-08-30 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2019-08-30 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2019-08-30 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2019-04-09 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2019-04-09 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2019-04-09 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
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| 2019-04-09 |
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting |
PDF
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| 2018-11-12 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2018-11-12 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2018-11-12 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
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| 2018-11-12 |
(I) Major and Connected Transaction — Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited; and (II) Notice of Extraordinary General Meeting |
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| 2018-09-10 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2018-09-10 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2018-09-10 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2018-07-16 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2018-07-16 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2018-07-16 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2018-07-16 |
(I)Continuing Connected Transactions – The Master Leasing Agreements; and (II) Notice of Extraordinary General Meeting |
PDF
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| 2018-04-06 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2018-04-06 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2018-04-06 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2018-04-06 |
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; (3) Proposed Adoption of The New Share Option Scheme; and (4) Notice of Annual General Meeting |
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| 2017-04-05 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2017-04-05 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2017-04-05 |
Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2017-04-05 |
(1) Proposed Re-election of Director and Election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting |
PDF
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| 2016-09-14 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2016-09-14 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2016-09-14 |
Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2016-06-13 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2016-06-13 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2016-06-13 |
Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2016-06-13 |
Continuing Connected Transactions and Notice of Extraordinary General Meeting |
PDF
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| 2016-04-15 |
Letter to Existing Registered Shareholders – Electon of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2016-04-15 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2016-04-15 |
Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2016-04-15 |
(1) Proposed Re-election of Directors and Election of Director; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting |
PDF
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| 2015-09-10 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2015-09-10 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2015-09-10 |
Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form |
PDF
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| 2015-04-15 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2015-04-15 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2015-04-15 |
Proposals for (1) Re-election of Directors (2) General Mandates to Issue New Shares and Buy Back Shares (3) Refreshment of the Scheme Mandate Limit under the Share Option Scheme (4) Adoption of New Articles of Association and Notice of Annual General Meeting |
PDF
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| 2014-09-10 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2014-09-10 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2014-04-02 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
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| 2014-04-02 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2014-04-02 |
Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting |
PDF
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| 2013-09-09 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form |
PDF
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| 2013-09-09 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
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| 2013-04-02 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form |
PDF
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| 2013-04-02 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip |
PDF
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| 2013-04-02 |
Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting |
PDF
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| 2012-09-05 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form |
PDF
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| 2012-09-05 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip |
PDF
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| 2012-04-03 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip |
PDF
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| 2012-04-03 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form |
PDF
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| 2012-04-03 |
Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares, Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme and Notice of Annual General Meeting |
PDF
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| 2011-09-07 |
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip |
PDF
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| 2011-09-07 |
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form |
PDF
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| 2011-07-22 |
Letter to Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip |
PDF
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| 2011-04-06 |
Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting |
PDF
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| 2011-03-01 |
Refreshment of General Mandate and Notice of Extraordinary General Meeting |
PDF
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| 2010-09-06 |
Amendment of Terms of Convertible Bond Subscription Agreement and Re-election of Director |
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| 2010-04-08 |
Issue of Convertible Bonds under Specific Mandate |
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| 2010-04-07 |
Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting |
PDF
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| 2009-04-14 |
Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting |
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| 2008-11-06 |
Continuing Connected Transaction |
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