ANNOUNCEMENTS, CIRCULARS & PRESS RELEASES

Title Date Download
Terms of Reference – Trustee-Manager Audit Committee 29 May 2013 Terms of Reference
Terms of Reference – Remuneration Committee 29 May 2013 Terms of Reference
Terms of Reference – Nomination Committee 29 May 2013 Terms of Reference
Memorandum and Articles of Association of LHIL Manager Limited 29 May 2013 Memorandum and Articles of Association
Deed of Trust Constituting Langham Hospitality Investments 29 May 2013 Trust Deed
Results of the Global Offering of Share Stapled Units announced - The Hong Kong Public Offering was approximately 11.7 times subscribed and Offer Price set at HK$5.00 per Share Stapled Unit 28 May 2013 Press Release
Voluntary Announcement – Completion of the Acquisition 28 May 2013 Announcement
Announcement of Allotment Results 28 May 2013 Announcement
Voluntary Announcement – Change in Opening and Closing Times of the Application Lists 21 May 2013 Announcement
Hong Kong Public Offering - Blue Form 15 May 2013 Blue Form