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Styland Holdings Limited

Circulars       


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  • 2018-August-31
  • FORM OF PROXY (in PDF)
  • 2018-August-31
  • PROPOSED BONUS ISSUE OF WARRANTS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-August-22
  • Form of proxy for use by shareholders at the annual general meeting (the "Meeting") of Styland Holdings Limited (the "Company") to be convened and held at 28/F, Aitken Vanson Centre, 61 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong on Monday, 24 September 2018 at 11:00 a.m. (in PDF)
  • 2018-August-22
  • (1) FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-January-5
  • EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS (in PDF)
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  • 2006 Circulars


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