irasia.com - Grand Field Group Holdings Limited

You will need the Adobe Acrobat Reader 7.0 and Asian Font Packs to view the PDF.
If you do not have any of the above, please download "Acrobat Reader" and
"Asian Font Packs for Acrobat Reader 7.0".

2008-November-13	Proxy Form for use at the Special General Meeting (in PDF)
2008-November-13	Notice of SGM convened by Rhenfield Development Corp. (in PDF)
2008-June-6	Form of proxy for use at the Special General Meeting to be convened on 25 June 2008 at 11:45 a.m. or such time immediately after the closing of the annual general meeting to be held on the same date or any adjournment thereof (in PDF)
2008-June-6	Second form of proxy for use at the Annual General Meeting to be convened at 11:00 a.m. on Wednesday, 18 June 2008 or any adjournment thereof (in PDF)
2008-June-6	SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO ELECTION OF DIRECTORS AND PROPOSED ADJOURNMENT OF THE ANNUAL GENERAL MEETING (in PDF)
2008-April-29	RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-April-29	Form of proxy for use at the Annual General Meeting convened at 11:00 a.m. on Wednesday, 18 June 2008 (in PDF)
2008-April-11	DISCLOSEABLE TRANSACTION REGARDING PROVISION OF MANAGEMENT SERVICES (in PDF)
2007	2007 Circulars
2006	2006 Circulars