Wing Tai Holdings Limited

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Proposed Repurchase of Notes

Changes to the Composition of the Remuneration Committee

2020 Full Year Unaudited Financial Statements and Dividend Announcement

Profit Guidance on Unaudited Group Results for the Financial Year ended 30 June 2020

Routine Quarterly Report on MTN Programme

Proposed Disposal of Properties

Changes to Composition of the Board Committees

Appointment of Independent Non-Executive Director

Routine Quarterly Report on MTN Programme

Cessation of Quarterly Reporting