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Huscoke Resources Holdings Limited
(Incorporated in Bermuda with limited liability)
Circulars
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| 2009-September-10 |
Proxy Form for use at the Special General Meeting to be held on Monday, 28 September 2009 (or at any adjournment thereof) (in PDF) |
| 2009-September-10 |
(i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE SALE SHARES OF THE TARGET COMPANY AND (ii) NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2009-April-30 |
Proxy Form for use at the Annual General Meeting to be held on Friday, 5 June, 2009 (or at any adjournment thereof) (in PDF) |
| 2009-April-30 |
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; PROPOSAL FOR AMENDMENTS TO THE BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2013 |
2013 Circulars |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2008 |
2008 Circulars |
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