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27/01/2026
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
27/01/2026
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
27/01/2026
WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:30 A.M. (OR AS SOON AS PRACTICABLE AFTER THE CONCLUSION OR ADJOURNMENT OF THE COURT MEETING) ON FRIDAY, 20 FEBRUARY 2026 (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)
27/01/2026
PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTIONS OF THE GRAND COURT OF THE CAYMAN ISLANDS TO BE HELD ON FRIDAY 20 FEBRUARY 2026 AT 11:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)
27/01/2026
(1) PROPOSAL FOR THE PRIVATISATION OF LEGEND UPSTAR HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS AND (2) PROPOSED WITHDRAWAL OF LISTING
