Mayer Holdings Limited

Circulars       

2010-November-17	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2010-November-17	DISCLOSEABLE AND CONNECTED TRANSACTION DEEMED DISPOSAL OF VIETNAM MAYER (in PDF)
2010-September-8	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2010-September-8	(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN MEI KONG SHIH YE LIMITED AND (2) REFRESHMENT OF GENERAL MANDATE (in PDF)
2010-June-18	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2010-June-18	VERY SUBSTANTIAL DISPOSAL INVOLVING THE DISPOSAL OF PROPERTY (in PDF)
2010-April-29	ANNUAL GENERAL MEETING FORM OF PROXY (in PDF)
2010-April-29	GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-February-10	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2010-February-10	DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2015	2015 Circulars
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars