irasia.com - Investor Relations Asia Pacific
HOME

Peace Map Holding Limited
(In Liquidation)

(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2018-October-25
  • Form of Proxy for use at the Meeting of Contributories to be convened on Friday, 9 November 2018 at 9:30 a.m. (the ”Meeting”) (or any adjournment thereof) (in PDF)
  • 2018-October-25
  • APPOINTMENT OF JOINT LIQUIDATORS AND NOTICE OF MEETING OF CONTRIBUTORIES (in PDF)
  • 2018-April-24
  • Form of Proxy for use at the Annual General Meeting to be convened on Wednesday, 30 May 2018 (”AGM”) (or any adjournment thereof) (in PDF)
  • 2018-April-24
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2023 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close