Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Form of Proxy (Annual General Meeting - 16 May 2025 (Friday))

(1) Proposals for (A) Re-election and Election of Directors and (B) General Mandates to Issue New Shares and Buy Back Shares and (2) Notice of Annual General Meeting

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Form of Proxy (Extraordinary General Meeting - 16 April 2025 (Wednesday))

(I) Discloseable and Connected Transaction - Acquisition of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

(1) Proposals for (A) Re-election of Directors and (B) General Mandates to Issue New Shares and Buy Back Shares and (2) Notice of Annual General Meeting

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate

Letter from Altus Capital Limited, Independent Financial Adviser

Letter from the Independent Board Committee

Written consent from Altus Capital Limited, Independent Financial Adviser

2024 master leasing agreement - Emperor E Hotel

2024 master leasing agreement - Emperor International

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Notice of Annual General Meeting

Form of Proxy (Annual General Meeting - 25 May 2023 (Thursday))

(I) Renewal of Continuing Connected Transactions – 2024 Master Leasing Agreements and (II) Notice of Annual General Meeting

(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election of Directors (B) General Mandates to Issue New Shares and Buy Back Shares and (C) Adoption of the New Articles of Association

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Pre-registration Form for physical attendance of the Annual General Meeting to be held on 26 May 2022

Annual General Meeting - Health Declaration Form

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Notice of Annual General Meeting

Form of Proxy (Annual General Meeting - 26 May 2022 (Thursday))

(1) Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Health Declaration Form

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Form of Proxy (Annual General Meeting - 27 May 2021 (Thursday))

(1)Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting

Health Declaration Form

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Form of Proxy (Extraordinary General Meeting - 2 February 2021 (Tuesday))

(I) Continuing Connected Transactions – 2020 Master Leasing Agreements and (II) Notice of Extraordinary General Meeting

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request For

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders Election of Means of Receipt of Corporate Communications and Change Request Form

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

(I) Major and Connected Transaction — Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited; and (II) Notice of Extraordinary General Meeting

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

(I)Continuing Connected Transactions – The Master Leasing Agreements; and (II) Notice of Extraordinary General Meeting

Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form

Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form

(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; (3) Proposed Adoption of The New Share Option Scheme; and (4) Notice of Annual General Meeting

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form

(1) Proposed Re-election of Director and Election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form

Continuing Connected Transactions and Notice of Extraordinary General Meeting

Letter to Existing Registered Shareholders – Electon of Means of Receipt of Corporate Communications and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form

(1) Proposed Re-election of Directors and Election of Director; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Proposals for (1) Re-election of Directors (2) General Mandates to Issue New Shares and Buy Back Shares (3) Refreshment of the Scheme Mandate Limit under the Share Option Scheme (4) Adoption of New Articles of Association and Notice of Annual General Meeting

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip

Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form

Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares, Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme and Notice of Annual General Meeting

Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip

Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form

Letter to Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip

Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

Refreshment of General Mandate and Notice of Extraordinary General Meeting

Amendment of Terms of Convertible Bond Subscription Agreement and Re-election of Director

Issue of Convertible Bonds under Specific Mandate

Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

Continuing Connected Transaction