Pacific Plywood Holdings Limited

Circulars       

2010-December-20	Form of proxy (in PDF)
2010-December-20	PROPOSED SHARE CONSOLIDATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-December-20	Form of proxy (in PDF)
2010-December-20	REFRESHMENT OF GENERAL MANDATE (in PDF)
2010-November-26	Form of proxy for use at the Special General Meeting (in PDF)
2010-November-26	CONNECTED TRANSACTION (in PDF)
2010-November-24	Form of proxy (in PDF)
2010-November-24	VERY SUBSTANTIAL DISPOSAL (in PDF)
2010-November-5	Form of proxy for use at the Special General Meeting to be held on Tuesday, 30 November 2010 at 10:30 a.m. (in PDF)
2010-November-5	PROPOSED CAPITAL REORGANIZATION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-October-26	Form of proxy for use at the Special General Meeting to be held on Thursday, 11 November, 2010 at 10:30 a.m. (in PDF)
2010-October-26	REFRESHMENT OF GENERAL MANDATE (in PDF)
2010-May-25	Second Form of Proxy (in PDF)
2010-May-25	Supplemental circular to the circular to shareholders dated 28 April 2010 in respect of the re-election of retiring directors and appointment of new auditor and supplementary notice of annual general meeting (in PDF)
2010-May-19	Form of Proxy (in PDF)
2010-May-19	Major Transaction - Disposal of Property (in PDF)
2010-April-27	Form of proxy (in PDF)
2010-April-27	NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars