Wing Tai Holdings Limited

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Acquisition of 11-27 Tavistock Place, Melbourne, Victoria 3000

Notification of Ceasing to be Substantial Shareholders

Changes in Interest of Director

Changes in Interest of Director

Notification in respect of Becoming a Substantial Shareholder

Notification in respect of Ceasing to be a Substantial Shareholder

Changes in interest of Director

Changes in Interest of Director

Changes in Interest of Director

Minutes of the 59th Annual General Meeting