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Circulars 2011
Year:
2012
2010
Date
Document
2011-11-16
Proxy Forms
FORM OF PROXY OF EXTRAORDINARY GENERAL MEETING
2011-11-16
Circulars - [Amendment of Constitutional Documents / Other / Exchange or Substitution of Securities / Share Option Scheme]
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED CAPITAL; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) ADOPTION OF NEW SHARE OPTION SCHEME
2011-08-31
Proxy Forms
REVISED FORM OF PROXY
2011-08-31
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 12 AUGUST 2011 RELATING TO THE RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADJOURNMENT OF THE ANNUAL GENERAL MEETING; AND REVISED NOTICE OF THE ANNUAL GENERAL MEETING
2011-08-11
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2011-08-11
Proxy Forms
FORM OF PROXY
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