Mayer Holdings Limited

Circulars       

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)
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2015	2015 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