News – Page 47

RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

Proxy form for the Annual General Meeting

Request Form for Non-registered Holder

Notification Letter to Non-Registered Holder of Securities of the Company

Notice of Annual General Meeting

PROPOSED CHANGE OF AUDITOR

The 11th China International Diecasting Congress & Exhibition in Shanghai

Lee Kee Group took part in the 11th China International Diecasting Congress & Exhibition which was held from July 12 to July 14, 2016 at Shanghai New International Expo Centre.

Monthly Return of Equity Issuer on Movements in Securities

Zhongshan Seminar 2016

Lee Kee Group organized the annual Zhongshan seminar on 23rd June, 2016 at Hilton Zhongshan Downtown. The topics included an overview of the commodities market, efﬁcient ﬂow design, strategies of energy saving by upgrading die-casting process, and data management. Two exciting workshops, one on technical and the other on commercial, were also held in the afternoon for engineers, purchasing managers, decision makers to learn more about the latest trend.