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National Electronics Holdings Limited
(Incorporated in Bermuda with limited liability)
Circulars
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2023-August-30
Notification Letter to Existing Registered Shareholders and Change Request Form: Notification of publication of Circular dated 30 August 2023 (in PDF)
2023-August-30
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications (in PDF)
2023-August-30
MAJOR TRANSACTION - SALE AND PURCHASE AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND RELATED SHAREHOLDER'S LOAN OWING BY HGL INVESTMENT LIMITED (in PDF)
2023-July-28
Notification Letter to Existing Registered Shareholders and Change Request Form: Notification of publication of Annual Report 2023, AGM Circular dated 28 July 2023 and Proxy Form (in PDF)
2023-July-28
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications (in PDF)
2023-July-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 AUGUST 2023 (in PDF)
2023-July-28
PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-June-9
Election of Means of Receipt and Language of Corporate Communications (in PDF)
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