National Electronics Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

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)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars