Circulars All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2020.05.06 Circulars - (1) VERY SUBSTANTIAL DISPOSAL AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF BEST EARNEST INVESTMENTS LIMITED; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 2020.04.20 FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING 2020.04.20 Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2019.04.16 Form of Proxy for 2019 Annual General Meeting 2019.04.16 Circulars - Proposals for Re-election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting 2018.03.28 Proxy Forms - Form of Proxy for 2018 Annual General Meeting 2018.03.28 Circulars - Proposals for Re-election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting 2017.10.30 Proxy Forms - Form of Proxy for Extraordinary General Meeting 2017.10.30 Circulars - (1) Connected Transaction in Relation to Subscription of New Shares under Specific Mandate by Way of Set off Against the Outstanding Promissory Note; and (2) Notice of Extraordinary General Meeting 2017.08.21 Circulars - Major Transaction in Relation to the Disposal of the Entire Issued Share Capital of and the Shareholder's Loan Due by Alpha Chance Limited 0 1 2 3 4 5 6 0
