| Circulars |
| 2023-09-12 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications |
PDF
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| 2023-09-12 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate |
PDF
|
| 2023-09-12 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate |
PDF
|
| 2023-04-24 |
Letter from Altus Capital Limited, Independent Financial Adviser |
PDF
|
| 2023-04-24 |
Letter from the Independent Board Committee |
PDF
|
| 2023-04-24 |
Written consent from Altus Capital Limited, Independent Financial Adviser |
PDF
|
| 2023-04-24 |
2024 master leasing agreement - Emperor E Hotel |
PDF
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| 2023-04-24 |
2024 master leasing agreement - Emperor International |
PDF
|
| 2023-04-24 |
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form |
PDF
|
| 2023-04-24 |
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip |
PDF
|
| 2023-04-24 |
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form |
PDF
|
| 2023-04-24 |
Notice of Annual General Meeting |
PDF
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| 2023-04-24 |
Form of Proxy (Annual General Meeting - 25 May 2023 (Thursday)) |
PDF
|
| 2023-04-24 |
(I) Renewal of Continuing Connected Transactions – 2024 Master Leasing Agreements and (II) Notice of Annual General Meeting |
PDF
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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 |
PDF
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