CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2026
Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2025 and (2) Circular dated April 30, 2026 in relation to proposals for general mandates to issue and repurchase shares and re-election of directors together with Notice of An
Letter to Registered Shareholders and Change Request Form - (1) Annual Report 2025, (2) Circular dated April 30, 2026 in relation to proposals for general mandates to issue and repurchase shares and re-election of directors together with Notice of An
Reply Form
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 28, 2026
CIRCULAR - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING