CK Asset Holdings Limited

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Investor Relations

Date

Title

Year

Online User Guide for EGM

Health Declaration Form

Request Form for Non-registered Holder

Notification Letter to Non-registered Holder (Notice of Publication of Current Corporate Communications)

Request Form for Registered Holder

Notification Letter to Registered Holder (Notice of Publication of Current Corporate Communications)

Form of Acceptance

Proxy Form for the Extraordinary General Meeting

Notice of the Extraordinary General Meeting

Circular and Offer Document dated 27 April 2021

1 2

Recent Announcements

22 Jul 2021
DATE OF BOARD MEETING

02 Jul 2021
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

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