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Bingo Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
Circulars
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2012-August-30
PROXY FORM (in PDF)
2012-August-30
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-July-12
PROXY FORM (in PDF)
2012-July-12
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF NEW SHARE OPTION SCHEME; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (5) NOTICE OF AGM (in PDF)
2012-February-24
FORM OF PROXY (in PDF)
2012-February-24
(i) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER; (ii) CONNECTED TRANSACTION IN RELATION TO CAPITALISATION OF LOANS; (iii) APPLICATION FOR WHITEWASH WAIVER; AND (iv) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
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