AMVIG Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Circulars       

2008-October-31	PROXY FORM (in PDF)
2008-October-31	(1) REVISION OF SALES CAPS IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS; AND (2) RE-ELECTION OF DIRECTOR (in PDF)
2008-July-13	Form of proxy for use by shareholders at the extraordinary general meeting to be convened on Tuesday, 29 July 2008 at 10:00 a.m. (in PDF)
2008-July-13	CONNECTED TRANSACTION INVOLVING SUBSCRIPTION FOR NEW SHARES AND WHITEWASH WAIVER (in PDF)
2008-June-18	Discloseable Transaction (in PDF)
2008-April-21	PROXY FORM (in PDF)
2008-April-21	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-January-16	Proxy Form (in PDF)
2008-January-16	Continuing Connected Transactions (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars
2006	2006 Circulars