Despatch of 2018 Interim Report

Board Meeting - to consider and approve the 2018 Interim Results

Payment of Final Dividend (HK$0.44 per share) and Special Dividend (HK$0.56 per share)

Closure of Register of Members (for ascertaining shareholders’ entitlement to the final dividend and special dividend)

before 4:30 p.m.
Deadline for lodging share transfer documents for final dividend and special dividend entitlements

2018 Annual General Meeting

(both days inclusive)
Closure of Register of Members (for ascertaining shareholders' right to attend and vote at the 2018 AGM)

before 4:30 p.m.
Deadline for lodging share transfer documents for attend and vote at the 2018 AGM

Despatch of 2017 Annual Report

2017 Annual Results Announcement

Special General Meeting - to approve the Acquisition of Coastal Company

(both days inclusive)
Closure of Register of Members (for ascertaining shareholders' right to attend and vote at the Special General Meeting to be held on 5 February 2018)

before 4:30 p.m.
Deadline for lodging share transfer documents for attending and voting at the Special General Meeting to be held on 5 February 2018