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Mayer Holdings Limited

Circulars       


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  • 2015-July-14
  • PROPOSED CONFIRMATION AND RATIFICATION OF THE REMOVAL OF THE REMOVED DIRECTORS AND THE APPOINTMENT OF THE APPOINTED DIRECTORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-July-14
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING BE HELD ON 10 AUGUST 2015 AT 11:00 A.M. (in PDF)
  • 2015-January-16
  • Form of proxy for use at the extraordinary general meeting on at 11:30 a.m. 9 October 2014 (or immediately following the completion of the extraordinary general meeting of the Company to be held at 11:00 a.m. on 9 October 2014, whichever is later) (in PDF)
  • 2015-January-16
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING BE HELD ON 9 OCTOBER 2014 AT 11:00 A.M. (in PDF)
  • 2015-January-16
  • CONVENED BY BUMPER EAST LIMITED AND CAPITAL WEALTH FINANCE COMPANY LIMITED IN RELATION TO REMOVAL AND APPOINTMENT OF DIRECTORS OF MAYER HOLDINGS LIMITED (in PDF)
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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