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Mayer Holdings Limited

Circulars       


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  • 2008-October-31
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-October-31
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2008-July-31
  • DISCLOSEABLE TRANSACTION INVESTMENT IN COMPANY (in PDF)
  • 2008-May-19
  • PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-May-19
  • CONTINUING CONNECTED TRANSACTION AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2008-April-29
  • ANNUAL GENERAL MEETING FORM OF PROXY (in PDF)
  • 2008-April-29
  • GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2015
  • 2015 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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