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Emperor International : Form of Proxy (Special General Meeting - 24 May 2021 (Monday))


Number of shares of HK$0.01 each to which this proxy form relates (Note 1)
I/We (Note 2)
of
being the registered holder(s) in the capital of Emperor International Holdings Limited (the Company ), HEREBY APPOINT (Note 3)
of
or failing him/her, the Chairperson of the SGM as my/our proxy to vote and act for me/us at the SGM and at any adjournment thereof to be held at 2nd Floor, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong on 24 May 2021 (Monday) at 11:00 a.m. for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the SGM and at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolution as indicated below. ....

Wan Chai , Hong Kong General , Hong Kong , Company Hong Kong Branch Share Registrar , Hopewell Centre , Emperor Group Centre , Emperor International Holdings Limited The Company , Tricor Secretaries Limited At Level , Stock Code , General Meeting , Emperor International Holdings Limited , Purchase Agreement , Hong Kong Branch Share Registrar , Tricor Secretaries Limited , Road East , Personal Data , Privacy Compliance Officer , Hong Kong Branch Share , Emperor International Holdings Limited Stock Exchange , Press Release , 021 163 Bmg3036c2239 , வ்யாந் சாய் , ஹாங் காங் ஜநரல் , ஹாங் காங் , நிறுவனம் ஹாங் காங் கிளை பகிர் பதிவாளர் , ஹோப்வெல் மையம் ,

Emperor Culture : 2020/2021 Interim Report


Condensed Consolidated Statement of Profit or Loss
and Other Comprehensive Income 11
Condensed Consolidated Statement of Financial
Position 13
Equity 15
Notes to the Condensed Consolidated Financial
Statements 17
Other Persons Interests in Shares and Underlying Shares 38
Corporate Governance and Other Information 39
Emperor Culture Group Limited 2020/2021 Interim Report 1
RESULTS
During the six months ended 31 December 2020 (the Period ), the total revenue of Emperor Culture Group Limited (the Company ) and its subsidiaries (collectively referred to as the Group ) decreased by 24.9% to HK$72.1 million (2019: HK$96.1 million), which was mainly attributable to the temporary closure of the Group s cinemas as a result of the COVID-19, and led to a decrease in film exhibition revenue, despite the Group had 3 new cinemas during the Period. ....

United States , Hong Kong , Johor Bahru , Tsim Sha Tsui , Hong Kong General , Tsuen Wan , Ma On Shan , British Virgin Islands , Tuen Mun , Yeung Ching Loong , Alex Yeung , Wenjiang Shin Kong , Tseung Kwan , Albert Yeung , Emperor Internationaleligible , Semon Luk , Shirley Percy Hughesindependent Non Executive , Asia Pacific , Directors Of The Company , Emperor Entertainment Group , Tricor Tengis , Boardemperor Culture Group , Company Potential Purchaser , Stock Exchange , Hopewell Centre , Culture Travel Group Holdings Limited ,