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Notification Letter to Non-registered Holder and Request Form
Release Date: 17 Aug 2017

Notification Letter to Non-registered Holder and Request Form
Release Date: 16 May 2017

Notification Letter to Non-registered Holder and Request Form
Release Date: 30 Mar 2017

FORM OF PROXY
Release Date: 30 Mar 2017

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
Release Date: 30 Mar 2017

Notification Letter to Non-registered Holder and Request Form
Release Date: 27 Apr 2016

FORM OF PROXY
Release Date: 27 Apr 2016

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
Release Date: 27 Apr 2016

(1) PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (4) RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF SPECIAL GENERAL MEETING
Release Date: 11 Jan 2016

Notification Letter to Non-registered Holder and Request Form
Release Date: 17 Aug 2015

Notification Letter to Non-registered Holder and Request Form
Release Date: 30 Mar 2015

PROXY FORM
Release Date: 30 Mar 2015

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Release Date: 30 Mar 2015

Notification Letter to Non-registered Holder and Request Form Title
Release Date: 04 Feb 2015

PROXY FORM
Release Date: 04 Feb 2015

PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Release Date: 04 Feb 2015

Notification Letter to Non-registered Holder and Request Form
Release Date: 18 Aug 2014

Notification Letter to Non-registered Holder and Request Form
Release Date: 31 Mar 2014

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Release Date: 31 Mar 2014

Notification Letter to Non-registered Holder and Request Form
Release Date: 20 Feb 2014

MAJOR TRANSACTION DISPOSAL OF ASSETS AND NOTICE OF SPECIAL GENERAL MEETING
Release Date: 20 Feb 2014

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Release Date: 21 May 2013

MAJOR TRANSACTION DISPOSAL OF SUBSIDIARY
Release Date: 17 Dec 2012

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) CHANGE OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
Release Date: 15 Nov 2012

(1) ADOPTION OF NEW SHARE OPTION SCHEME(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(3) RE-ELECTION OF DIRECTORS(4) NOTICE OF ANNUAL GENERAL MEETING
Release Date: 28 Nov 2011

(1) PROPOSED GRANT OF THE EQUITY LINE OF CREDIT TO THE COMPANY; (2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE NEW SHARES; (3) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (4) NOTICE OF SPECIAL GENERAL MEETING
Release Date: 19 Jan 2011

(1) Bonus Issue of Shares, (2) General Mandates to Issue and Repurchase Shares, (3) Refreshment of Scheme Limit, (4) Re-Election of Directors and (5) Notice of Annual General Meeting
Release Date: 08 Oct 2010

(1) General Mandates to Issue and Repurchase Shares, (2) Refreshment of Scheme Limit, (3) Re-Election of Directors and (4) Notice of Annual General Meeting
Release Date: 30 Sep 2009

Discloseable Transaction Placing of Convertible Bonds
Release Date: 18 Dec 2008

Discloseable Transaction
Release Date: 29 Oct 2008

(1) Proposed Change Of Company Name, (2) General Mandates To Issue And Repurchase Shares, (3) Refreshment Of Scheme Limit, (4) Re-Election Of Directors And (5) Notice Of Annual General Meeting
Release Date: 28 Oct 2008

(1) Major Acquisitions In Relation to the Acquisition of Star Hub And Sino Will; (2) The Grant of the Specific Mandate; (3) Re-Election of Director; And (4) Notice of SGM
Release Date: 28 Aug 2008

(1)Proposed Grant of General Mandates to Allot And Issue New Shares And Repurchase By The Company Of Its Own Shares;(2) Proposed Re-Election of Directors;(3)Proposed Amendments to The Bye-Laws; And (4)Notice Of Annual General Meeting
Release Date: 19 Feb 2008

Proposed Grant of General Mandate to Allot and Issue Shares and Refreshment of Scheme Mandate Limit
Release Date: 17 Aug 2007