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Clifford Modern Living Holdings Limited

Circulars       


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  • 2019-April-18
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019 (in PDF)
  • 2019-April-18
  • PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-January-11
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 28 JANUARY 2019 (in PDF)
  • 2019-January-11
  • (A) CONTINUING CONNECTED TRANSACTIONS: (i) THE 2018 SUPPLEMENTAL MASTER TENANCY AGREEMENT; AND (ii) THE 2018 MASTER COMPOSITE SERVICES AGREEMENT; AND (B) PROPOSED RE-ELECTION OF RETIRING DIRECTOR (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars


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