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Daisho Microline Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2022-July-26
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING FOR 2022 TO BE HELD ON FRIDAY, 23 SEPTEMBER 2022 (in PDF)
  • 2022-July-26
  • PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE BYE-LAWS AND THE ADOPTION OF THE NEW BYE-LAWS; (4) REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING FOR 2022 (in PDF)
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