▾

External sources (not reviewed)

This circular is to provide the shareholders with (i) further information on the Share Subdivision and the Board Lot Change and the re-election of directors of the Company; (ii) the explanatory statement as required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’); and (iii) further information of the final dividend to be declared by the Company and all other information reasonably necessary to enable them to make an informed decision on whether to vote for or against the resolutions as mentioned herein and which, inter alia, will be dealt with at the annual general meeting of the Company to be held at Queensway and Victoria Room, Level 3, J.W. Marriott Hotel, Queensway, Hong Kong on Monday, 23 May 2011 at 2 : 00 p.m. (the ‘‘Annual General Meeting’’).

Subject to the aforementioned condition, for the options granted on 10 November 2008, no more than 50% of the options may be exercised between 10 April 2010 and 9 April 2011, both dates inclusive and that all options shall lapseon 11November 2011 and for the options granted on 13 April 2010, no more than 50% of the options may be exercised between 13 April 2010 and 9 April 2011, both dates inclusive and that all options shall lapse on 11 November 2011.

During the six months ended 30 June 2002, a final dividend of HK2.5 cents per share in respect of the year ended 31 December 2001 was approved at the Company’s annual general meeting held on13 June 2002 and paid [...]

[...] Wong entered into three separatesupplemental [...][...]

In order to qualify for the right to attend and vote at the AGM, all transfers accompanied by the relevant share certificates must be lodged with the Company’s Share Registrar, Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong for registration no later than 4:30 p.m. on Thursday, 23rd August, 2012.

[...] [...] 24 September 2010 in Hong Kong dollars to shareholders on the Hong Kong branch register at 4.30 p.m. Hong Kong time on the Record Date (“HK Shareholders”), and on or about 30 September2010 in Singapore dollars to shareholders with shares standing to the credit of their securities accounts with The Central Depository (Pte.) Limited (“CDP”) at 5.00 p.m. Singapore time on the Record Date (“SG Shareholders”).

On3 December 2004,USI Properties Limited (“USIP”) (formerly known as USI Property Management Limited), a wholly-owned subsidiary of the Company, entered into a project management agreement (“PM Agreement”) with Begin Land Limited (“Begin Land”), a wholly-owned subsidiary of Winsor. Pursuant to the PM Agreement, Begin Land appointed USIP as the project manager to manage the construction and development of the property situated at 102 How Ming Street, Kwun Tong, Kowloon for a term of approximately 70 months commencing on 1 December 2004 until the date of settlement of the final account in respect of the property project which is expectedto be a date not later than 30 September 2010.

Profit for the six months ended 30th June 2004 and for the year ended 31st December 2004 have been decreased by HK$22 million and HK$6 million respectively.

[...] enrol to the forthcoming three public consultation [...][...]

The share register will be closed from 3 to 10 October 2009, both daysinclusive.

[...] property and equipment for the period ended 30 June 2012and for the year ended 31December 2011.

[...] [...] Grandon 30 october2007respectively.

As at30June 2005, the Group had total capital commitments of HK$29 million(31 December 2004: HK$21million), of which HK$8 million (31 December 2004: HK$16 million) was contracted for but not provided in the financial statements, and the remaining HK$21 million (31 December 2004:HK$5 million) was authorised by the Board but not yet contracted.

On 30 November 2012, Active Investments has also agreed to extend the maturity dates of thepromissory notes with the amounts of CAD485,000 (approximately to HK$3,787,000) together with the accrued interest of approximately CAD108,000 (approximately to HK$803,000), the amounts of approximately HK$18,205,000 together with the accrued interest of approximately HK$4,037,000, the amounts of HK$3,000,000 together with the accrued interest of approximately HK$318,000, the amounts of HK$2,000,000 together with the accrued interest of approximately HK$103,000 and the amounts of CAD300,000 (approximately to HK$2,343,000) together with the accrued interest of approximatelyCAD15,000[...]

[...] [...] of computation in the financial statements ended 30 September2010, as compared with the Group’s audited financial statements as at31 December 2009.

Also on30 December 2011,Wharf and Chesterland entered into the Supplemental Agreement, which providesfor, inter alia, the revision of the annual cap amount applicable to the financial year ending 31 December2011to HK$450 [...][...]

[...] [...] sheets as at31 December 2009, and the consolidated [...][...]

[...] above, as at 31 December 2009,noneof the [...][...]

[...] [...] each of thethree financial years ending31 December2008,2009 [...][...]

[...] [...] 1991, 2nd December 1991, 31st March 1992,7th June 1993, 15th April 1996, 24th June 1999, 31st October 2001, 7th October 2002 and 9th July 2007 respectively, a Deed of Retirement and Appointment dated 20th May 1995 and a Deed of Retirement and Appointment of Manager and Modification of the Trust Deed constituting Taifook SRI Asia Fund dated 24th October 2003.

The Company made disclosure by announcement dated 3 January 2007 of the continuing connected transaction to be taken place under the Initial Subcontracting Agreement in the threefinancial years ending 31 December 2007, 31 December 2008 and 31 December 2009 for the annual cap of HK$9,900,000 respectively.

[...] [...] held on3rd December, 2003, every ten issued and unissued ordinary shares of HK$0.10 each in the capital of the Company were consolidated into one ordinary share of HK$1.00 each immediately before the proposed reduction of capital referred to in the special resolution numbered 8 set out in the notice convening that meeting taking effect, and by a Special Resolution duly passed at the Extraordinary General Meeting of the Company held on 3rd December, 2003 and [...][...]

[...] [...] closed formorethan 30days in any year (orsuch longer period as the members may by ordinary resolution determine providedthatsuch period [...]

[...] attributable to shareholders for the period ended 30th June 2002 of HK$240 million (period ended 30th June 2001 : HK$175 million) and on the weighted average number of 166,334,707 (period ended30th June 2001 : 166,983,450) ordinary shares inissue duringthe period.

[...] EBITDA improved from 2.38 in 2010 to 1.12 as at 30June 2011, while the ratio of 12 months rolling FFOto Net debt improved from 22.6% in 2010 to 49.6% as at30 June2011.