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Shareholders' Circulars

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DateCirculars
28 March 2013Reply Form
28 March 2013Election of Means of Receipt and Language of Corporate Communication
28 March 2013Change Request Form
28 March 2013Notification of Publication of 2012 Annual Report, Circular dated 2 April 2013, Notice of Annual General Meeting and Proxy Form
28 March 2013Annual General Meeting - Proxy Form
28 March 2013Notice of Annual General Meeting
28 March 2013General mandates to issue and repurchase shares
Re-election of retiring Directors
Notice of Annual General Meeting
DateCirculars
11 September 2012Change Request Form
11 September 2012Notification of Publication of 2012 Interim Report
31 May 2012Change Request Form
31 May 2012Notification of Publication of Circular in relation to Scrip Dividend Scheme of 2011 Final Dividend
31 May 2012Scrip Dividend Scheme Election Form in relation to the 2011 Final Dividend
31 May 2012Scrip Dividend Scheme in relation to the 2011 Final Dividend
17 April 2012Reply Form
17 April 2012Election of Means of Receipt and Language of Corporate Communications
17 April 2012Change Request Form
17 April 2012Notification of Publication of 2011 Annual Report, Circular dated 18 April 2012, Notice of Annual General Meeting and Proxy Form
17 April 2012Annual General Meeting - Proxy Form
17 April 2012Notice of Annual General Meeting
17 April 2012General mandates to issue and repurchase shares
Re-election of retiring Directors
Notice of Annual General Meeting
DateCirculars
3 October 2011Change Request Form
3 October 2011Notification of Publication of Circular in relation to Scrip Dividend Scheme of 2011 Interim Dividend
3 October 2011Scrip Dividend Scheme Election Form in relation to the 2011 Interim Dividend
3 October 2011Scrip Dividend Scheme in relation to the 2011 Interim Dividend
12 September 2011Change Request Form
12 September 2011Notification of Publication of 2011 Interim Report
20 May 2011Change Request Form
20 May 2011Notification of Publication of Circular in relation to Scrip Dividend Scheme of 2010 Final Dividend
20 May 2011Scrip Dividend Scheme Election Form in relation to the 2010 Final Dividend
20 May 2011Scrip Dividend Scheme in relation to the 2010 Final Dividend
11 April 2011Change Request Form
11 April 2011Notification of Publication of 2010 Annual Report, Circular dated 11 April 2011, Notice of Annual General Meeting and Proxy Form
11 April 2011Annual General Meeting - Proxy Form
11 April 2011Notice of Annual General Meeting
11 April 2011General mandates to issue and repurchase shares
Re-election of retiring Directors
Revision of Independent Non-Executive Directors' fees
Notice of Annual General Meeting
3 January 2011Letter to Shareholders - Election of Means of Receipt and Language of Corporate Communications
3 January 2011Reply Form
DateCirculars
5 October 2010Scrip Dividend Scheme in relation to the 2010 Interim Dividend
5 October 2010Scrip Dividend Scheme Election Form in relation to the 2010 Interim Dividend
24 May 2010Scrip Dividend Scheme in relation to the 2009 Final Dividend
24 May 2010Scrip Dividend Scheme Election Form in relation to the 2009 Final Dividend
13 April 2010Notice of Annual General Meeting
13 April 2010Annual General Meeting - Proxy Form
13 April 2010General mandates to issue and repurchase shares, Re-election of retiring Directors and Notice of Annual General Meeting
DateCirculars
6 October 2009Scrip Dividend Scheme in relation to the 2009 Interim Dividend
6 October 2009Scrip Dividend Scheme Election Form in relation to the 2009 Interim Dividend
20 May 2009Scrip Dividend Scheme in relation to the 2008 Final Dividend
20 May 2009Scrip Dividend Scheme Election Form in relation to the 2008 Final Dividend
9 April 2009Notice of Annual General Meeting
9 April 2009Annual General Meeting - Proxy Form
9 April 2009General mandates to issue and repurchase shares, Re-election of retiring Directors, Amendments to Articles of Association and Notice of Annual General Meeting
DateCirculars
14 October 2008Scrip Dividend Scheme in Relation to the 2008 Interim Dividend
14 October 2008Scrip Dividend Scheme Election Form in relation to the 2008 Interim Dividend
14 May 2008Scrip Dividend Scheme Election Form in relation to the 2007 Final Dividend
14 May 2008Scrip Dividend Scheme in relation to the 2007 Final Dividend
14 April 2008Notice of Annual General Meeting
14 April 2008General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Revision of Directors' Fees, Notice of Annual General Meeting & Proxy Form
DateCirculars
17 October 2007Scrip Dividend Scheme in relation to the 2007 Interim Dividend
17 October 2007Scrip Dividend Scheme Election Form in relation to the 2007 Interim Dividend
18 May 2007Scrip Dividend Scheme in relation to the 2006 Final Dividend
13 April 2007General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting & Proxy Form
DateCirculars
19 October 2006Scrip Dividend Scheme in relation to the 2006 Interim Dividend
25 May 2006Scrip Dividend Scheme in relation to the 2005 Final Dividend
18 May 2006General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Election of New Directors and Notice of Annual General Meeting & Proxy Form
DateCirculars
30 August 2005Scrip Dividend Scheme in relation to the 2005 Interim Dividend
7 May 2005Scrip Dividend Scheme in relation to the 2004 Final Dividend
1 April 2005General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting & Proxy Form
DateCirculars
23 December 2004Discloseable Transaction: Sale of The Kowloon Hotel
17 November 2004Discloseable Transaction: Shanghai Project
17 November 2004Discloseable Transaction: Offer to Shareholders of Manila Peninsula Hotel, Inc.
19 March 2004General Mandates to Issue and Repurchase Shares, Revision of Directors' Fees, Amendments to Articles of Association, Re-election of Retiring Directors and Notice of Annual General Meeting
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