CIRCULARS

CIRCULARS 2018

Form of Proxy for Use at the Annual General Meeting (or Any Adjournment Thereof)

29 Jun 2018

(I) Proposed General Mandates to Repurchase and Issue Shares (Ii) Proposed Re-Election of Directors (Iii) Proposed Refreshment of Scheme Mandate Limit of Share Option Scheme and (Iv) Notice of Annual General Meeting

29 Jun 2018

Proxy Form

03 May 2018

Proposed Change of Company Name and Notice of Extraordinary General Meeting

03 May 2018

Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 Each (the "Share(s)") in the Issued Share Capital of Prosten Health Holdings Limited

12 Jan 2018

Composite Document Relating to Unconditional Mandatory Cash Offer by Eternal Pearl Securities Limited for and on Behalf of Brilliant Chapter Limited for All the Issued Shares in Prosten Health Holdings Limited (Other than those Already Owned by Brilliant Chapter Limited and Parties Acting in Concert with It)

12 Jan 2018