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Mayer Holdings Limited
Circulars
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2022-November-28
Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report for the 18 Months Ended 30 June 2022 (in PDF)
2022-October-28
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 14 DECEMBER 2022 (the "AGM") (in PDF)
2022-October-28
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; AND (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-29
FORM OF PROXY FOR THE COMPANY'S EXTRAORDINARY GENERAL MEETING ("EGM") (in PDF)
2022-March-29
(1) ENTERING INTO OF THE CONSULTANCY AGREEMENT INVOLVING GRANT OF OPTIONS; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF THE EGM (in PDF)
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