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Events & Presentations Announcement and Circulars Corporate Governance Financial Highlights Financial Reports Constitutional Documents Stock Quote Shareholder Services Arrangement of Electronic Dissemination of Corporate Communications   IR Services IR Contacts Download Library Email Alerts RSS Feeds IR Mobile Last update:2025-04-29   Shareholder Services Annual General Meeting Date 2014-06-05 Time 15:00 (Hong Kong Time) Location Atrium Room, 39/F, Island Shangri-La, Pacific Place, Supreme Court Road, Central, Hong Kong on (Thursday) 5 June 2014 at 3:00 p.m. Region Hong Kong Notice of Annual General Meeting (PDF) Proxy Form of Annual General Meeting (PDF)   Stock Transfer Agent & Registrar Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong Tel：852 2862-8628 Fax：852 2529-6087

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