HKEX Stock Code: 6133
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FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 9 JULY 2019 (or at any adjournment thereof)
20 Jun 2019
(1) DECLARATION AND PAYMENT OF THE SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT (2) PROPOSED CHANGE OF COMPANY NAME (3) RE-ELECTION OF DIRECTOR AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
20 Jun 2019
(1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
29 Apr 2019
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING (or at any adjournment thereof)
29 Apr 2019
