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

Circulars       


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  • 2014-April-9
  • FORM OF PROXY (in PDF)
  • 2014-April-9
  • (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)
  • 2014-March-12
  • Form of Proxy for use by shareholders at the Extraordinary General Meeting (the "Meeting") of National Investments Fund Limited (the "Company") to be held on Friday, 28 March 2014 at 10:00 a.m. (or any adjournment thereof) (in PDF)
  • 2014-March-12
  • (1) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-February-6
  • Form of Proxy for use by shareholders at the Extraordinary General Meeting (the "Meeting") of National Investments Fund Limited (the "Company") to be held on Tuesday, 25 February 2014 at 10:00 a.m. (or any adjournment thereof) (in PDF)
  • 2014-February-6
  • (1) DISCLOSEABLE AND CONNECTED TRANSACTION - THE SUBSCRIPTION OF NEW CONVERTIBLE NOTE ISSUED BY PREMIUM CASTLE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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