Circulars

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

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

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