HK STOCK EXCHANGE ANNOUNCEMENTS

Date Title
07/05/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2024
06/06/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2024
05/17/2024 Poll Results of the 2024 Annual General Meeting
05/06/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2024
05/02/2024 2024 Equity Award Plan
04/22/2024 Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-Q Quarterly Report for the Fiscal First Quarter Ended March 31, 2024
04/18/2024 Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal First Quarter Ended March 31, 2024
04/08/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2024
03/27/2024 Notification Letter to Non-Registered Holders and Reply Form - Notice of publication of 2023 Annual Report, Circular containing the Notice of Annual General Meeting and 2023 Environmental, Social and Governance Report
03/27/2024 Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2023 Annual Report, Circular containing the Notice of Annual General Meeting, Proxy Form and 2023 Environmental, Social and Governance Report
03/27/2024 Form of Proxy for the Annual General Meeting to be held on Friday, May 17, 2024 (and at any adjournment thereof)
03/27/2024 Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Adoption of the 2024 Equity Award Plan and Notice of Annual General Meeting
03/27/2024 Notice of Annual General Meeting
03/27/2024 2023 Environmental, Social & Governance Report
03/27/2024 2023 Annual Report
03/20/2024 Notification Letter to Non-Registered Holders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
03/20/2024 Notification Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
03/15/2024 Terms of Reference of the Remuneration Committee
03/06/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2024
02/16/2024 Preliminary Announcement of Annual Results for the year ended December 31, 2023
02/08/2024 Inside Information – Results of our Controlling Shareholder, Las Vegas Sands Corp., Form 10-K Annual Report for the Full Year Ended December 31, 2023
02/05/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2024
02/02/2024 Date of Board Meeting
01/25/2024 Inside Information - Results of our Controlling Shareholder, Las Vegas Sands Corp., for the Fiscal Fourth Quarter and Full Year Ended December 31, 2023
01/24/2024 List of Directors and Their Role and Function
01/24/2024 Re-Designation of Director, Appointment of Executive Vice Chairman, Appointment of Chief Executive Officer and President, and Changes to Senior Management
01/04/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2023
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