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Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2008-October-16
  • SCRIP DIVIDEND ALTERNATE IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2008 (in PDF)
  • 2008-July-30
  • DISCLOSEABLE TRANSACTION DISPOSAL OF 100% ISSUED SHARE CAPITAL OF MAX SMART INVESTMENT LIMITED (in PDF)
  • 2008-June-10
  • SCRIP DIVIDEND ALTERNATE IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2007 (in PDF)
  • 2008-April-29
  • PROXY FORM FOR 2008 ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-29
  • PROPOSAL INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF RETIRING DIRECTORS (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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