Matrix Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

2012-March-27	PROXY FORM FOR 2012 ANNUAL GENERAL MEETING (in PDF)
2012-March-27	PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES ADOPTION OF THE 2012 SHARE OPTION SCHEME TERMINATION OF THE 2002 SHARE OPTION SCHEME AMENDMENTS TO THE BYE-LAWS AND RE-ELECTION OF RETIRING DIRECTORS (in PDF)
2011-May-17	FINAL SCRIP DIVIDEND ALTERNATE IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2010 (in PDF)
2011-March-30	PROXY FORM FOR 2011 ANNUAL GENERAL MEETING (in PDF)
2011-March-30	PROPOSAL INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF RETIRING DIRECTORS (in PDF)
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars