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DVN (Holdings) Limited
(Incorporated in Bermuda with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2007-November-22 |
Proxy Form for Special General Meeting (in PDF) |
| 2007-November-22 |
CAPITAL REORGANISATION, PROPOSAL TO REFRESH THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, AND NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2007-July-24 |
Proxy Form for Annual General Meeting (in PDF) |
| 2007-July-24 |
RE-ELECTION OF DIRECTORS/GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES/AMENDMENT TO BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2007-January-26 |
Proxy Form (in PDF) |
| 2007-January-26 |
(A) Subscription of Shares - Connected Transaction; (B) Proposed Refreshment of General Mandate to Issue New Securities (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
| 2000 |
2000 Circulars |
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