Ming Kei Energy Holdings Limited
(Formerly known as MP Logistics International Holdings Ltd)
(Incorporated in the Cayman Islands with limited liability)
(1) MAJOR TRANSACTION: DISPOSAL OF INTERESTS IN THE SUBSIDIARIES; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
(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; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED CHANGE OF AUDITORS; AND (4) NOTICE OF EGM (in PDF)
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