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Circulars

2025-09-08

Notification Letter to Non-Registered Shareholders
2025-09-08

Notification Letter to Registered Shareholders and Reply Form
2025-07-17

Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communications
2025-07-17

Letter to Registered Shareholders - Electronic Dissemination of Corporate Communications and Reply Form
2025-04-14

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2025-04-14

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2025-04-14

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2025-04-14

Form of Proxy (Annual General Meeting - 16 May 2025 (Friday))
2025-04-14

(1) Proposals for (A) Re-election and Election of Directors and (B) General Mandates to Issue New Shares and Buy Back Shares and (2) Notice of Annual General Meeting
2025-03-28

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2025-03-28

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2025-03-28

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2025-03-28

Form of Proxy (Extraordinary General Meeting - 16 April 2025 (Wednesday))
2025-03-28

(I) Discloseable and Connected Transaction - Acquisition of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting
2024-09-12

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2024-09-12

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2024-09-12

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2024-04-16

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2024-04-16

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2024-04-16

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
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
2023-09-12

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications
2023-09-12

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate
2023-09-12

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate
2023-04-24

Letter from Altus Capital Limited, Independent Financial Adviser
2023-04-24

Letter from the Independent Board Committee
2023-04-24

Written consent from Altus Capital Limited, Independent Financial Adviser
2023-04-24

2024 master leasing agreement - Emperor E Hotel
2023-04-24

2024 master leasing agreement - Emperor International
2023-04-24

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2023-04-24

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2023-04-24

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2023-04-24

Notice of Annual General Meeting
2023-04-24

Form of Proxy (Annual General Meeting - 25 May 2023 (Thursday))
2023-04-24

(I) Renewal of Continuing Connected Transactions – 2024 Master Leasing Agreements and (II) Notice of Annual General Meeting
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
2022-09-15

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2022-09-15

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2022-09-15

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2022-05-04

Pre-registration Form for physical attendance of the Annual General Meeting to be held on 26 May 2022
2022-05-04

Annual General Meeting - Health Declaration Form
2022-04-21

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2022-04-21

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2022-04-21

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2022-04-21

Notice of Annual General Meeting
2022-04-21

Form of Proxy (Annual General Meeting - 26 May 2022 (Thursday))
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
2021-09-07

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2021-09-07

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2021-09-07

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2021-04-21

Health Declaration Form
2021-04-21

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2021-04-21

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2021-04-21

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2021-04-21

Form of Proxy (Annual General Meeting - 27 May 2021 (Thursday))
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
2020-12-23

Health Declaration Form
2020-12-23

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2020-12-23

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2020-12-23

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2020-12-23

Form of Proxy (Extraordinary General Meeting - 2 February 2021 (Tuesday))
2020-12-23

(I) Continuing Connected Transactions – 2020 Master Leasing Agreements and (II) Notice of Extraordinary General Meeting
2020-09-10

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request For
2020-09-10

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2020-09-10

Letter to Existing Registered Shareholders Election of Means of Receipt of Corporate Communications and Change Request Form
2020-04-22

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2020-04-22

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2020-04-22

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
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
2019-08-30

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2019-08-30

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2019-08-30

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2019-04-09

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2019-04-09

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2019-04-09

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
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
2018-11-12

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2018-11-12

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2018-11-12

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
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
2018-09-10

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2018-09-10

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2018-09-10

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2018-07-16

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2018-07-16

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2018-07-16

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2018-07-16

(I)Continuing Connected Transactions – The Master Leasing Agreements; and (II) Notice of Extraordinary General Meeting
2018-04-06

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2018-04-06

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2018-04-06

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
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
2017-04-05

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form
2017-04-05

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2017-04-05

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form
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
2016-09-14

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form
2016-09-14

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2016-09-14

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form
2016-06-13

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form
2016-06-13

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2016-06-13

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form
2016-06-13

Continuing Connected Transactions and Notice of Extraordinary General Meeting
2016-04-15

Letter to Existing Registered Shareholders – Electon of Means of Receipt of Corporate Communications and Change Request Form
2016-04-15

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2016-04-15

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form
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
2015-09-10

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form
2015-09-10

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2015-09-10

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form
2015-04-15

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form
2015-04-15

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
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
2014-09-10

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2014-09-10

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2014-04-02

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form
2014-04-02

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2014-04-02

Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting
2013-09-09

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form
2013-09-09

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2013-04-02

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form
2013-04-02

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2013-04-02

Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting
2012-09-05

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form
2012-09-05

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2012-04-03

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2012-04-03

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form
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
2011-09-07

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2011-09-07

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form
2011-07-22

Letter to Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2011-04-06

Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2011-03-01

Refreshment of General Mandate and Notice of Extraordinary General Meeting
2010-09-06

Amendment of Terms of Convertible Bond Subscription Agreement and Re-election of Director
2010-04-08

Issue of Convertible Bonds under Specific Mandate
2010-04-07

Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2009-04-14

Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2008-11-06

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