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Documents for Display

(001) Amended and restated memorandum of association of EE (English)

(002) Amended and restated memorandum of association of EE (Chinese)

(003) Amended and restated bye-laws of EE (English)

(004) Amended and restated bye-laws of EE (Chinese)

(005) Annual report of EE for the year ended 31 March 2019 (English and Chinese)

(006) Annual report of EE for the year ended 31 March 2020 (English and Chinese)

(007) Interim report of EE for the six months ended 30 September 2020 (English and Chinese)

(008) Letter from the EE Board

(009) Letter from the EE Independent Board Committee

(010) Letter from the EE Independent Financial Adviser

(011) Consent Letter (Altus Capital Limited)

(012) Consent Letter (Altus Investments Limited)

(013) Consent Letter (Edmund Tie & Company Holdings Pte. Ltd.)

(014) Consent Letter (Vigers Appraisal and Consulting Limited)

(015) Consent Letter (Red Sun Capital Limited)

(016) Material contract (Third deed of amendment)

(017) Material contract (Fourth deed of amendment)

(018) Material contract (Subscription agreement)

(019) Material contract (Underwriting agreement)

(020) Material contract (Three deeds of amendment) – 001

(021) Material contract (Three deeds of amendment) – 002

(022) Material contract (Three deeds of amendment) – 003

(023) Asset Valuation Certificate (Vigers Appraisal and Consulting Limited)

(024) Asset Valuation Certificate (Edmund Tie & Company Holdings Pte. Ltd.)

(025) Articles of association of the Offeror

(026) Letter from Altus Investments Limited

(027) Service contract (Mr. Kwong Jimmy Cheung Tim)

(028) Service contract (Mr. Kwong Jimmy Cheung Tim) (amended)

(029) Service contract (Mr. Lai Law Kau)

(030) Service contract (Mr. Kan Ka Hon)

(031) Service contract (Mr. Lau Sin Ming)

(032) Service contract (Mr. Wu Koon Yin Welly)

(033) Composite Document (English)

(034) Composite Document (Chinese)

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