(a) the articles of association of the Company
(b) the articles of association of the Underwriter
(c1) the annual reports of the Company for the three years ended 31 December 2018 – Annual Report 2018
(c2) the annual reports of the Company for the three years ended 31 December 2018 – Annual Report 2017
(c3) the annual reports of the Company for the three years ended 31 December 2018 – Annual Report 2016
(d1) the material contracts (including the Underwriting Agreement) as referred to in the section headed ‘‘Material Contracts’’ in this appendix – Underwriting Agreement dated 3 July 2019
(d2) the material contracts (including the Underwriting Agreement) as referred to in the section headed ‘‘Material Contracts’’ in this appendix – Placing Agreement dated 3 July 2019
(d3) the material contracts (including the Underwriting Agreement) as referred to in the section headed ‘‘Material Contracts’’ in this appendix – Sale and Purchase Agreement dated 31 March 2017
(d4) the material contracts (including the Underwriting Agreement) as referred to in the section headed ‘‘Material Contracts’’ in this appendix – Termination Agreement dated 14 July 2017
(d5) the material contracts (including the Underwriting Agreement) as referred to in the section headed ‘‘Material Contracts’’ in this appendix – Sale and Purchase Agreement dated 14 July 2017
(d6) the material contracts (including the Underwriting Agreement) as referred to in the section headed ‘‘Material Contracts’’ in this appendix – Sale and Purchase Agreement dated 23 July 2018
(d7) the material contracts (including the Underwriting Agreement) as referred to in the section headed ‘‘Material Contracts’’ in this appendix – Sale and Purchase Agreement dated 1 Feb 2019
(e1) the written consents referred to in the section headed ‘‘Experts and Consents’’ in this appendix – Consent from Ernst & Young
(e2) the written consents referred to in the section headed ‘‘Experts and Consents’’ in this appendix – Consent from Ravia
(e3) the written consents referred to in the section headed ‘‘Experts and Consents’’ in this appendix – Consent from Lego Corporate Finance
(f) the accountant’s report on the unaudited pro forma financial information of the Group from Ernst & Young
(g) the letter from the Board
(h) the letter from Ernst & Young on the Positive Profit Alert Statement
(i) the letter from Lego Corporate Finance on the Positive Profit Alert Statement
(j) the letter from the Independent Board Committee
(k) the letter from the Independent Financial Adviser
(l) the valuation certificate and the property valuation report issued by Ravia Global Appraisal Advisory Limited dated 2 August 2019
(m) the Irrevocable Undertakings
(n1) the Optionholders’ Undertakings – Options Irrevocable Undertakings -001
(n2) the Optionholders’ Undertakings – Options Irrevocable Undertakings -002
(o1) the circular