INVESTORS

Circulars

PROXY FORM FOR SPECIAL GENERAL MEETING

(1) MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF ALL THE ISSUED SHARES OF CHINA SHIPPING PORTS DEVELOPMENT CO., LIMITED; (2) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF ALL THE ISSUED SHARES OF FLORENS CONTAINER HOLDINGS LIMITED

PROXY FORM FOR SPECIAL GENERAL MEETING

DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS AND RE-ELECTION OF RETIRING DIRECTORS

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2015 - ELECTION FORM

SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2015

THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 - ELECTION FORM

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM FOR ANNUAL GENERAL MEETING