| 2011-November-29 |
Form of proxy for use at the extraordinary general meeting (in PDF) |
| 2011-November-29 |
(1) DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES IN WILLIE INTERNATIONAL HOLDINGS LIMITED (2) ISSUE OF SHARES TO WILLIE INTERNATIONAL HOLDINGS LIMITED UNDER SPECIFIC MANDATE (3) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011-August-31 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, 19 September 2011 (in PDF) |
| 2011-August-31 |
MAJOR TRANSACTION - SUBSCRIPTION OF REDEEMABLE CONVERTIBLE NOTE OF HENNABUN CAPITAL GROUP LIMITED AND POSSIBLE CONVERSION OF HENNABUN SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011-July-28 |
PROXY FORM (in PDF) |
| 2011-July-28 |
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2011-June-24 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Tuesday, 12 July 2011 (in PDF) |
| 2011-June-24 |
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 23.43% BENEFICIAL INTERESTS IN LIU'S HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2011-March-10 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 MARCH 2011 (in PDF) |
| 2011-March-10 |
(1) PROPOSED GRANT OF GENERAL MANDATES; (2) REFRESHMENT OF REPURCHASE MANDATE; (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |