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Grand Field Group Holdings Limited
Circulars
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| 2009-January-5 |
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (in PDF) |
| 2009-January-5 |
(1) PROPOSED REVOCATION OF A BOARD RESOLUTION PURPORTING TO APPOINT FIVE NOMINEES WITH EFFECT FROM 1 DECEMBER 2008; (2) PROPOSED INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS; AND (3) PROPOSED APPOINTMENT OF ADDITIONAL DIRECTORS (in PDF) |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
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