ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM Post date July 28, 2022
NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE AND REQUEST FORM Post date July 28, 2022
PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS, (II) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES, (III) ADOPTION OF NEW SHARE OPTION SCHEME, (IV) ADOPTION OF NEW SHARE OPTION SCHEME OF CHUANG’S CHINA INVESTMENTS LIMITED AND (V) AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS Post date July 28, 2022
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE NEW R&F NOTES PURSUANT TO THE R&F NOTES EXCHANGE Post date July 11, 2022
ANNOUNCEMENT OF (1) FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022; (2) PAYMENT OF THE SECOND SPECIAL DIVIDEND; (3) PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME; (4) PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME OF A SUBSIDIARY; AND (5) PROPOSED AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS Post date June 29, 2022
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