Mayer Holdings Limited

Circulars       

2023-December-6	FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 29 DECEMBER 2023 (the "AGM") (in PDF)
2023-December-6	PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; OTHER MATTERS OF 2023 ANNUAL GENERAL MEETING; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-October-30	Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report 2023 (in PDF)
2023-October-19	FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 NOVEMBER 2023 (the "EGM") (in PDF)
2023-October-19	REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars