ANNOUNCEMENTS, CIRCULARS & PRESS RELEASES

Title Date Download
Announcement - Poll Results of The Extraordinary General Meeting Held on 12 May 2022 11 May 2022 Trust Deed
Announcement - Poll Results of The Annual General Meeting Held on 12 May 2022 11 May 2022 Announcement
Second Amended and Restated Articles of Association of Langham Hospitality Investments Limited 11 May 2022 Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 11 May 2022 Monthly Return
Notification Letter and Request Form to Holders of Share Stapled Units - Notice of publication of (i) Circular in relation to Amendments to the Constitutional Documents of the Trust and the Company and Notice of Extraordinary General Meeting and (ii) Proxy Form 12 April 2022 Notification Letter and Request Form
Proposed Amendments to the Constitutional Documents of the Trust and the Company 12 April 2022 Announcement
Proxy Form for Extraordinary General Meeting 12 April 2022 Proxy Form
Notification Letter and Request Form to Non-registered Holders of Share Stapled Units - Notice of publication of (i) Circular in relation to Amendments to the Constitutional Documents of the Trust and the Company and Notice of Extraordinary General Meeting; and (ii) Proxy Form 12 April 2022 Notification Letter and Request Form
Notice of Extraordinary General Meeting 12 April 2022 Announcement
Amendments to the Constitutional Documents of the Trust and the Company and Notice of Extraordinary General Meeting 12 April 2022 Circulars