Listed Companies
Latest Results
Annual / Interim Reports
Announcements
Returns on Share Capital
Press Releases
Company Presentations
Upcoming Events
Corporate Governance
Prospectuses / Circulars
Register with Companies
Stock Quotes
IPO Information
ADR / OTCQX Search
NEW on irasia.com
FREE Email Alerts
Latest Results
Annual / Interim Reports
Announcements
Returns on Share Capital
Press Releases
Company Presentations
Upcoming Events
Corporate Governance
Prospectuses / Circulars
Register with Companies
Stock Quotes
IPO Information
ADR / OTCQX Search
NEW on irasia.com
FREE Email Alerts
Maoye International Holdings Limited
Circulars 
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".
| Form of Proxy for use at the Extraordinary General Meeting to be held on Wednesday, 20 January 2010 (in PDF) | |
| PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EGM (in PDF) | |
| Form of Proxy for use at the Extraordinary General Meeting to be held on Wednesday, 9 December 2009 (or at any adjournment thereof) (the "Meeting") (in PDF) | |
| DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF) | |
| Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 26 June 2009 (or at any adjournment thereof) (in PDF) | |
| CONTINUING CONNECTED TRANSACTION (in PDF) | |
| Form of Proxy for use at the Annual General Meeting to be held on Thursday, 9 April 2009 (in PDF) | |
| PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF) | |
| CHANGE REQUEST FORM (in PDF) | |
| Letter to Shareholders - Election of Language of Corporate Communication (in PDF) | |
| Reply Form (in PDF) | |
| Election of Language of Corporate Communication (in PDF) | |
| 2008 Circulars |
| © Copyright 1996-2010 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |