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Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2012-March-27
  • PROXY FORM FOR 2012 ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-27
  • PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES ADOPTION OF THE 2012 SHARE OPTION SCHEME TERMINATION OF THE 2002 SHARE OPTION SCHEME AMENDMENTS TO THE BYE-LAWS AND RE-ELECTION OF RETIRING DIRECTORS (in PDF)
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  • 2006 Circulars


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