Minutes of CDL’s 57th AGM held on 24 June 2020

Resignation of Group Chief Executive Officer of Millennium & Copthorne Hotels Limited

Results of Resolutions passed at the 57th AGM of CDL held on 24 June 2020

Responses to substantial and relevant questions received from shareholders in advance of CDL’s 57th AGM to be held on 24 June 2020

Announcement relating to CDL’s 57th Annual General Meeting to be held on 24 June 2020

CDL Extension of Time to Hold AGM and Revision to the Record Date & Payment Date for Proposed Dividends