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Integrated Distribution Services Group Limited

Circulars       

2008-July-4	DISCLOSEABLE TRANSACTION (in PDF)
2008-June-3	(1) DISCLOSEABLE TRANSACTION INVOLVING ACQUISITION OF 91% (WITH PUT AND CALL OPTIONS TO ACQUIRE ADDITIONAL 5%) OF UNIVERSAL PHARMACEUTICAL LABORATORIES, LIMITED AND PUT AND CALL OPTIONS TO ACQUIRE PROPERTIES AND (2) POST-COMPLETION CONTINUING CONNECTED TRANSACTIONS (in PDF)
2008-April-25	PROXY FORM (in PDF)
2008-April-25	CONTINUING CONNECTED TRANSACTION (in PDF)
2008-April-22	PROXY FORM (in PDF)
2008-April-22	PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, FINAL DIVIDEND, RE-ELECTION OF DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, REMUNERATION TO DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars

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