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Circulars & Proxy Forms       


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  • 2014-November-6
  • Form of Proxy for the Extraordinary General Meeting (in PDF)
  • 2014-November-6
  • Deed of Settlement in respect of Disposal of 50% interest in each of two Subsidiaries and Provision of Loan by a Subsidiary and Notice of Extraordinary General Meeting (in PDF)
  • 2014-April-15
  • Annual General Meeting Form of Proxy (in PDF)
  • 2014-April-15
  • Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2014-January-9
  • Form of Proxy for the Extraordinary General Meeting (in PDF)
  • 2014-January-9
  • Major Transaction - Disposal by Autobest Holdings Limited of approximately 56.06% of the existing issued share capital of Allied Cement Holdings Limited and Notice of Extraordinary General Meeting (in PDF)
  • 2023
  • 2023 Circulars & Proxy Forms
  • 2022
  • 2022 Circulars & Proxy Forms
  • 2021
  • 2021 Circulars & Proxy Forms
  • 2020
  • 2020 Circulars & Proxy Forms
  • 2019
  • 2019 Circulars & Proxy Forms
  • 2018
  • 2018 Circulars & Proxy Forms
  • 2017
  • 2017 Circulars & Proxy Forms
  • 2016
  • 2016 Circulars & Proxy Forms
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2013
  • 2013 Circulars & Proxy Forms
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 Circulars & Proxy Forms
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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