Ming Kei Energy Holdings Limited
(Formerly known as MP Logistics International Holdings Ltd)
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2009-June-11
  • PROXY FORM (in PDF)
  • 2009-June-11
  • (1) VERY SUBSTANTIAL DISPOSAL INVOLVING DISPOSAL OF 51% EQUITY INTERESTS IN STAR FORTUNE INTERNATIONAL INVESTMENT COMPANY LIMITED;(2) CONNECTED TRANSACTION REGARDING THE SUPPLEMENTAL AGREEMENT IN RESPECT OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN MING KEI KAI YUAN INVESTMENT COMPANY LIMITED; AND(3) AMENDMENT OF THE PROMISSORY NOTE (in PDF)
  • 2009-May-27
  • PROXY FORM (in PDF)
  • 2009-May-27
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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