Author Archives: Secretarial

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025

Launch of Tender Offer – Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited’s outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash

Publication of Audited Consolidated Financial Statements for the year ended 31 December 2024

Second Interim Dividend for 2024

Announcement of the Final Results for the Year Ended 31 December 2024

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024

Nomination Committee Terms of Reference

List of Directors and their Roles and Functions

Appointment of Mr. Zhang Yong as Independent Non-Executive Director and Change in the Composition of Board Committee