Circular-Lee & Man Chemical Limited

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Financial Summary Notice & Announcement Circular Annual / Interim Reports Monthly Returns Notices-Replacement of Lost Share Certificates Stock Price & Chart Corporate Information

Circular

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Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors

Notice of Annual General Meeting

Letter to Non-Registered Shareholders - Notice of publication of (1) Circular dated 7 March 2024; (2) Notice of Extraordinary General Meeting; and (3) Proxy Form

Letter to Registered Shareholders - Notice of publication of (1) Circular dated 7 March 2024; (2) Notice of Extraordinary General Meeting; and (3) Proxy Form

Renewal of Continuing Connected Transaction

Notice of Extraordinary General Meeting

Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Request Form

Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Retiring Directors

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