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Notices (Replacement of Lost Share Certificates)
Proxy Forms / Reply Slips
20/07/2021 Form of Proxy for use at the Annual General Meeting to be held on Friday, 27 August 2021
23/03/2021 Form of Proxy for use at the Extraordinary General Meeting to be held on 13 April 2021
16/02/2021 Form of Proxy for use at the Extraordinary General Meeting to be held on 5 March 2021
16/07/2020 Form of Proxy for use at the Annual General Meeting to be held on Friday, 28 August 2020
04/07/2019 Form of Proxy for use at the Annual General Meeting to be held on Friday, 30 August 2019
28/06/2018 Form of Proxy for use at the Annual General Meeting to be held on Thursday, 2 August 2018
28/07/2017 Form of Proxy for use at the Annual General Meeting to be held on Monday, 4 September 2017
Pine Care Group

G/F, 1 Koon Wah Lane
68-72 Yuk Wah Street
Tsz Wan Shan
Kowloon, Hong Kong
Telephone: (852) 2771-2229
Fax: (852) 2322-2118
Email: investorrelations@pinecaregroup.com