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Mascotte Holdings Limited
(Incorporated in Bermuda with limited liability)
Circulars
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| 2010-August-31 |
PROXY FORM FOR ANNUAL GENERAL MEETING (or any adjournment thereof) (in PDF) |
| 2010-August-31 |
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010-July-12 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 JULY 2010 (in PDF) |
| 2010-July-12 |
PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2010-May-19 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 7 JUNE 2010 (in PDF) |
| 2010-May-19 |
(1) GRANT OF ISSUE MANDATE; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (3) NOTICE OF THE SPECIAL GENERAL MEETING (in PDF) |
| 2011 |
2011 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
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