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International Business Settlement Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2009-July-10
  • Form of Proxy (in PDF)
  • 2009-July-10
  • PROPOSED SHARE SUBDIVISION (in PDF)
  • 2009-June-30
  • PROXY FORM (in PDF)
  • 2009-June-30
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-January-21
  • Form of Proxy for the Special General Meeting to be held on 11 February 2009 and any adjournment thereof (in PDF)
  • 2009-January-21
  • MAJOR TRANSACTIONS IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE TO AND THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF PARK WEALTH INTERNATIONAL LIMITED AND THE PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME (in PDF)
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  • 2014 Circulars
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  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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