Circulars

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
2017.04.05

Proxy Forms - Form of Proxy for 2017 Annual General Meeting
2017.04.05

Circulars - General Mandates to Issue and Repurchase Shares; Re-election of Directors; and Notice of Annual General Meeting
2016.12.20

Circulars - Major Transaction in Relation to the Acquisition of A 51% Equity interest in best Earnest investments Limited
2016.04.07

Proxy Forms - Form of Proxy for 2016 Annual General Meeting
2016.04.07

Circulars - General Mandates to Repurchase and Issue Shares Re-election of Directors and Notice of Annual General Meeting
2015.07.10

Proxy Forms - Proxy Form

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