ANNOUNCEMENTS

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Announcements for year: 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 |
1996

Date Announcements
06 December Appointment of Director
29 November Adoption of Share Option Scheme
27 November Conditional Cash Offer and Results of the Offer
14 November Conditional Cash Offer and Results of the Special General Meeting
29 October Notice of Special General Meeting
28 October Conditional Cash Offer by Morgan Stanley Dean Witter Asia Limited on behalf of Guoco Group Limited to repurchase up to 86,000,000 Shares (subject to adjustment for increase to up to 107,000,000 Shares) at between HK$50.00 and HK$55.00 in cash per Share; Despatch of Circular and Additional Information on the Offer
23 October Extension of Time for the Despatch of Circular and Additional Information on the Offer
16 October Conditional Cash Offer - Extension of Time for the Despatch of Circular and Additional Information on the Offer
12 October Notice of Annual General Meeting
14 September Conditional Cash Offer and Whitewash Waiver - Extension of Time for the Despatch of the Offer Documents
14 September Announcement
08 September Conditional Cash Offer and Whitewash Waiver
21 August Connected Transaction
07 August Announcement - Change of Director
08 June Connected Transactions
29 May Notice of the Special General Meeting
22 May Possible Voluntary Conditional Offer by Goldman Sachs (Asia) L.L.C. on behalf of the Offeror, a Wholly-Owned Sybsidiary of DBS to Acquire the Whole of the Issued Share Capital of Dao Heng Bank Group Limited - Offer Price Adjustment
02 May Announcement
11 April Possible Voluntary Conditional Offer by Goldman Sachs (Asia) L.L.C. on Behalf of DBS Diamond Holdings Ltd. - A Wholly-Owned Subsidiary of The Development Bank of Singapore Ltd. To Acquire the Whole of the Issued Share Capital of Dao Heng Bank Group Limited; Irrevocable Undertaking to Accept the Offer in Respect of 71.3 per cent. of the Issued Share Capital of Dao Heng Bank Group Limited - Major Transaction
05 January Guoco Group Limited & Dao Heng Bank Group Limited - Joint Announcement