MAJOR AND CONNECTED TRANSACTION: FORMATION OF A JOINT VENTURE COMPANY AND FINANCIAL ASSISTANCE FROM CONNECTED PERSON
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 OCTOBER 2016
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF ENTIRE EQUITY INTERESTS IN AND SHAREHOLDERS' LOANS TO COMING WEALTH AND CHEUK TAT
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 APRIL 2016
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING