Special General Meeting - to approve the arrangements for acquisition of the Meilin Checkpoint Land Parcels

Despatch of 2014 Interim Report

Board Meeting - to consider and approve the 2014 Interim Results

Payment of Final Dividend (HK$0.374 per share)

Closure of Register of Members (for ascertaining shareholders' entitlement to the proposed final dividend)

Deadline for lodging share transfer documents for final dividend entitlements

2014 Annual General Meeting

Closure of Register of Members (for ascertaining shareholders' right to attend and vote at the 2014 AGM)

Deadline for lodging share transfer documents for attend and vote at the 2014 AGM

Despatch of 2013 Annual Report

2013 Annual Results Announcement

Board Meeting - to consider and approve the annual results of the Company for the year ended 31 December 2013, and consider the payment of a final dividend, if applicable

Effective date for the share consolidation

Special General Meeting - to approve the share consolidation of every ten (10) issued and unissued shares of par value HK$0.10 each in the share capital of the Company into one (1) share of par value HK$1.00