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Circulars
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2020-August-6
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 31 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2020-August-6
(1) PROPOSED CAPITAL REORGANISATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2020-April-27
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2020-April-27
(I) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS, AND (III) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-March-30
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 APRIL 2020 (OR ANY ADJOURNMENT THEREOF) (in PDF)
2020-March-30
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED; (2) RE-ELECTION OF DIRECTOR AND (3) NOTICE OF SGM (in PDF)
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