|
|
Temujin International Investments Limited
(formerly known as Everest International Investments Limited) (Incorporated in the Cayman Islands and continued in Bermuda with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2007-October-17 |
Form of proxy for the Extraordinary General Meeting to be held on Monday, 12 November 2007 (the "EGM") (in PDF) |
| 2007-October-17 |
(1) PROPOSED OPEN OFFER OF NEW SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE;(2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL (in PDF) |
| 2007-August-14 |
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, CHANGE OF COMPANY NAME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2007-August-14 |
Form of Proxy for 2007 Annual General Meeting (in PDF) |
| 2007-March-7 |
Proxy Form (in PDF) |
| 2007-March-7 |
Proposal for Share Consolidation (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2006 |
2006 Circulars |
|