KPMG / Computershare Hong Kong Investor Services Limited / Hong Kong Exchanges and Clearing Limited / and Investment Company / Limited / MIRAMAR HOTEL AND INVESTMENT COMPANY LIMITED / /
Event
Dividend Issuance / General or Shareholder Meeting / Security Buyback / /
Facility
Miramar Hotel / /
Person
Thomas Liang Cheung Biu / Wu King / Dominic Cheng Ka / Lee Ka Shing / Norman Ho Hau Chong / Alexander Au Siu Kee / Eddie Lau Yum Chuen / Lee Shau Kee / David Sin Wai Kin / Howard Yeung Ping Leung / Timpson Chung Shui Ming / Colin Lam Ko Yin / /
Position
King / Corporate Secretary / Chairman / director / Annual General / share registrar / /
Microsoft Word - e-ResultsOfAGM.doc