2018 - Page 4 of 4 - Wing Tai Holdings Limited

Incorporation of New Subsidiaries

Incorporation of New Subsidiary

Financial Statements Announcement for the Half Year Ended 31 December 2017

Routine Quarterly Report on MTN

Routine Quarterly Report on MTN Programme

Wing Tai Holdings Directors: New Appointments & Retirement

Changes to the Remuneration Committee and Nominating Committee

Retirement of Non-Executive Director – Lee Kim Wah

Appointment of Non-Executive Director – Tan Sri Dr Zulkurnain

Appointment of Non-Executive Director – Guy Harvey Samuel