1512 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 1512 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 0901 Major Transaction - Main Contractor Construction Contract 0818 Interim Dividend for the Six Months Ended 30 June 2022 0818 Interim Results for the Six Months Ended 30 June 2022 0808 Date of Board Meeting 0801 Change of Address of Hong Kong Branch Share Registrar and Transfer Office 0718 MAJOR TRANSACTION - MAIN CONTRACTOR CONSTRUCTION CONTRACT - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR 0627 Major Transaction - Main Contractor Construction Contract 0614 List of Directors and their Role and Function 0614 Poll Results of Annual General Meeting Held on 14 June 2022 and Retirement of Executive Director 0531 Supplementary Notice of Annual General Meeting 0428 Notice of Annual General Meeting 0401 Clarification Announcement Regarding Final Results for the Year Ended 31 December 2021 and Proposed Amendments to Existing Bye-laws 0401 Final Results for the Year Ended 31 December 2021 and Proposed Amendments to Existing Bye-laws 0331 Final Dividend for the year ended 31 December 2021