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Please be reminded that the Annual General Meeting of the Company will be held at 12 00 noon on 1 June 2017 at The Ballroom 18/F The Mira Hong Kong 118-130 Nathan Road Tsim Sha Tsui Kowloon Hong Kong. Ecom computershare. com.hk. The Change Request Form may also be downloaded from the Company s website at www. Miramar-group.com for five years from the date of first publication. reports and all reports and accounts contained in them notices of meetings listing document s circ ulars and proxy...

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