MAJOR TRANSACTION: INVESTMENT IN NANJING DINGJIAZHUANG TRADING CO., LTD.*
MAJOR TRANSACTION: JOINT VENTURE ARRANGEMENT IN RESPECT OF DEVELOPMENT OF NANJING 2018G43 LAND
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
PAYMENT OF THE FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 APRIL 2018
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