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National Investments Fund Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2011-November-11
  • Proxy Form for Extraordinary General Meeting (and at any adjournment thereof) to be held on Friday, 9 December 2011 at 10:30 a.m. (in PDF)
  • 2011-November-11
  • PROPOSED SHARE CONSOLIDATION AND PROPOSED CAPITAL REDUCTION AND SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-March-23
  • FORM OF PROXY (in PDF)
  • 2011-March-23
  • (1) PROPOSED GRANT OF GENERAL MANDATES To ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-January-17
  • EXTRA ORDINARY GENERAL MEETING ON THURSDAY, 10 FEBRUARY 2011 FORM OF PROXY (in PDF)
  • 2011-January-17
  • (1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PLACING OF UNLISTED WARRANTS; (3) REFRESHMENT OF GENERAL SCHEME LIMIT AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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