Wah Nam International Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

2010-November-26	PROXY FORM (in PDF)
2010-November-26	(I) VERY SUBSTANTIAL ACQUISITIONS (II) DUAL LISTING APPLICATION ON ASX AND OFFER FOR SUBSCRIPTION OF NEW SHARES IN AUSTRALIA (III) ISSUE OF NEW SHARES UNDER A SPECIFIC MANDATE (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (V) PROPOSED REFRESHMENT OF GENERAL MANDATE AND (VI) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-November-17	PROXY FORM (in PDF)
2010-November-17	PROPOSED AMENDMENTS TO BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-April-13	PROXY FORM (in PDF)
2010-April-13	GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars