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Willie International Holdings Limited

Circulars       


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  • 2012-April-18
  • Request Form for Non-Registered Holder (in PDF)
  • 2012-April-18
  • Notification Letter to Non-registered Holder (in PDF)
  • 2012-April-18
  • Request Form for Registered Holder (in PDF)
  • 2012-April-18
  • Notification Letter to Registered Holder (in PDF)
  • 2012-April-18
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 22 MAY 2012 (in PDF)
  • 2012-April-18
  • PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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