Mayer Holdings Limited

Circulars       

2015-July-14	PROPOSED CONFIRMATION AND RATIFICATION OF THE REMOVAL OF THE REMOVED DIRECTORS AND THE APPOINTMENT OF THE APPOINTED DIRECTORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2015-July-14	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING BE HELD ON 10 AUGUST 2015 AT 11:00 A.M. (in PDF)
2015-January-16	Form of proxy for use at the extraordinary general meeting on at 11:30 a.m. 9 October 2014 (or immediately following the completion of the extraordinary general meeting of the Company to be held at 11:00 a.m. on 9 October 2014, whichever is later) (in PDF)
2015-January-16	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING BE HELD ON 9 OCTOBER 2014 AT 11:00 A.M. (in PDF)
2015-January-16	CONVENED BY BUMPER EAST LIMITED AND CAPITAL WEALTH FINANCE COMPANY LIMITED IN RELATION TO REMOVAL AND APPOINTMENT OF DIRECTORS OF MAYER HOLDINGS LIMITED (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars