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| Circulars | ||
|---|---|---|
| 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 | |
