Year All 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 Date Title 19 March 2012 The investment in a new company 08 March 2012 Publication of the 2012 Annual General Shareholders Meeting invitation on the Company Website 01 March 2012 To increase the registered capital of MBK's subsidiary 01 March 2012 Scheduled Meeting of shareholder and agendas of AGM 2012 and the cash dividend payment 29 February 2012 To submit the MD&A for the financial statements for the six-month period ended 31 December 2011 29 February 2012 To clarify reasons for the net profit which changed more than 20% 29 February 2012 Management discussion and analysis of the financial statements 29 February 2012 Audited Yearly and Consolidated F/S (F45-3) 29 February 2012 Financial Statement Yearly 2011 for the past 6 months, from July to December 17 February 2012 The name change of a subsidiary 04 January 2012 Connected transactions regarding the entering into the purchase of used equipment by bidding 28 November 2011 The change of shareholder's structure of an associate 17 November 2011 To increase the registered capital of MBK's subsidiary 15 November 2011 Reviewed Quarter 1 and Consolidated F/S (F45-3) 15 November 2011 Management discussion and analysis of the financial statement 15 November 2011 To submit the MD&A for the Q1 financial statements for the period ended 30 September 2011 15 November 2011 To clarify reasons for the net profit which changed more than 20% 14 November 2011 Dissemination of the minutes of Annual General Meeting of Shareholders 2011 14 November 2011 Financial Statement Quarter 1/2012 07 November 2011 The investment in ordinary shares of Lam Luk Ka Golf and Country Club Company Limited / 49
19 March 2012 The investment in a new company 08 March 2012 Publication of the 2012 Annual General Shareholders Meeting invitation on the Company Website 01 March 2012 To increase the registered capital of MBK's subsidiary 01 March 2012 Scheduled Meeting of shareholder and agendas of AGM 2012 and the cash dividend payment 29 February 2012 To submit the MD&A for the financial statements for the six-month period ended 31 December 2011 29 February 2012 To clarify reasons for the net profit which changed more than 20% 29 February 2012 Management discussion and analysis of the financial statements 29 February 2012 Audited Yearly and Consolidated F/S (F45-3) 29 February 2012 Financial Statement Yearly 2011 for the past 6 months, from July to December 17 February 2012 The name change of a subsidiary 04 January 2012 Connected transactions regarding the entering into the purchase of used equipment by bidding 28 November 2011 The change of shareholder's structure of an associate 17 November 2011 To increase the registered capital of MBK's subsidiary 15 November 2011 Reviewed Quarter 1 and Consolidated F/S (F45-3) 15 November 2011 Management discussion and analysis of the financial statement 15 November 2011 To submit the MD&A for the Q1 financial statements for the period ended 30 September 2011 15 November 2011 To clarify reasons for the net profit which changed more than 20% 14 November 2011 Dissemination of the minutes of Annual General Meeting of Shareholders 2011 14 November 2011 Financial Statement Quarter 1/2012 07 November 2011 The investment in ordinary shares of Lam Luk Ka Golf and Country Club Company Limited
