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Circulars       


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  • 2015-November-18
  • PROXY FORM (in PDF)
  • 2015-November-18
  • (1) REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-October-19
  • PROXY FORM (in PDF)
  • 2015-October-19
  • MAJOR TRANSACTION - THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BEST VOLUME INVESTMENTS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-October-7
  • PROXY FORM (in PDF)
  • 2015-October-7
  • MAJOR TRANSACTION - DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN EDS WELLNESS HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-August-30
  • PROXY FORM (in PDF)
  • 2015-August-30
  • (I) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHAREHOLDING INTEREST IN SMART TITLE LIMITED AND SHAREHOLDER'S LOAN DUE FROM SMART TITLE LIMITED AND SPECIFIC MANDATE TO ISSUE NEW SHARES AND (II) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-July-29
  • FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2015-July-29
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2015-July-29
  • RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
  • 2015-June-25
  • PROXY FORM (in PDF)
  • 2015-June-25
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-May-26
  • PROXY FORM (in PDF)
  • 2015-May-26
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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