For the purpose of determining shareholders who are entitled to attend and vote at the annual general meeting. the register of members of the Company will be closed from Thursday, 21 May, 2020 to Tuesday. 26 May, 2020, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for the attendance and voting at the annual general meeting, all transfers accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar, Tricor Tengis Limited, at Level 54, Hopewell Centre. 183 Queen’s Road East, Hong Kong by 4:30 p.m. on Wednesday, 20 May, 2020.
For the purpose of determining shareholders who are qualified for the final dividend, the register of members of the Company will be closed from Tuesday. 16 June. 2020 to Friday. 19 June, 2020. both days inclusive. during which period no transfer of shares will he effected. In order to qualify for the final dividend, all transfers accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar. Tricor Tcngis Limited, at Level 54. Hopewell Centre. 183 Queen’s Road East, Hong Kong by 4:30 p.m. on Monday. 15 June, 2020.