ANNOUNCEMENTS Year 2021 23 / 11 Documents on Display 23 / 11 JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF C.P. POKPHAND CO. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF C.P. POKPHAND CO. LTD. (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT DESPATCH OF SCHEME DOCUMENT 23 / 11 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 DECEMBER 2021 AT 10:30 A.M. (HONG KONG TIME) (AND ANY ADJOURNMENT THEREOF) 23 / 11 NOTICE OF SPECIAL GENERAL MEETING 23 / 11 FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON WEDNESDAY, 15 DECEMBER 2021 AT 10:00 A.M. (HONG KONG TIME) (AND ANY ADJOURNMENT THEREOF) 23 / 11 NOTICE OF COURT MEETING 23 / 11 (1) PROPOSED PRIVATISATION OF C.P. POKPHAND CO. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF C.P. POKPHAND CO. LTD. (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT 12 / 11 Unaudited Results for the Nine Months Ended 30 September 2021 04 / 11 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 29 / 10 Notice of Board Meeting 21 / 10 JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF C.P. POKPHAND CO. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT PROPOSED WITHDRAWAL OF LISTING OF C.P. POKPHAND CO. LTD. DELAY IN DESPATCH OF THE SCHEME DOCUMENT 19 / 10 Profit Warning 04 / 10 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 30 / 09 JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF C.P. POKPHAND CO. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF C.P. POKPHAND CO. LTD. (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT (4) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (6) RESUMPTION OF TRADING 30 / 09 Profit Warning 01 / 09 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 13 / 08 Interim Dividend for the Six Months Ended 30 June 2021 13 / 08 Announcement of Interim Results for the Six Months Ended 30 June 2021 03 / 08 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 30 / 07 Notice of Board Meeting 09 / 07 Profit Warning 02 / 07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 11 / 06 Poll Results of the Annual General Meeting Held on 11 June 2021 01 / 06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 27 / 05 Proposed Spin-Off and Separate Listing of Chia Tai Investment Co., Ltd. 13 / 05 Unaudited Results for the Three Months Ended 31 March 2021 03 / 05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 29 / 04 Notice of Board Meeting 27 / 04 Notice of Annual General Meeting 27 / 04 Proxy Form for Annual General Meeting on 11 June 2021 27 / 04 Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting 27 / 04 Annual Report 2020 01 / 04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 31 / 03 Connected Transactions in relation to the Project Management Contracts 03 / 03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 24 / 02 Announcement of Annual Results for the Year Ended 31 December 2020 10 / 02 Notice of Board Meeting 01 / 02 Connected Transactions in relation to the Production Equipment and Construction Contracts 01 / 02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 04 / 01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 DISCLAIMER CONTACT US Copyright © 2021 C.P. Pokphand Co. Ltd. All Rights Reserved