Circulars All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2021.05.06 Circulars - PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2021.04.20 FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF 2021.04.20 Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 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 2020.05.06 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 0 1 2 3 4 5 0
