Circulars

2020.05.06

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020
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

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
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 7 0